ESSIEN GROUP LTD
22-25 PORTMAN CLOSE, MARYLEBONE, LONDON W1H 6BS- Active
- Private Limited Company
- Company No. 12729633
- Last Updated: 01 Mar 2024
Company Profile
ESSIEN GROUP LTD was incorporated on Wednesday, July 8, 2020 as a Private Limited Company with registered address in LONDON. ESSIEN GROUP LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 4 years 2 months and 13 days.
| Name | ESSIEN GROUP LTD |
|---|---|
| Company number | 12729633 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jul 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
22-25 PORTMAN CLOSE MARYLEBONE LONDON W1H 6BS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Chantal Essien Nationality: British |
Dates: Sunday, August 16, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Paul Essien Nationality: British |
Dates: Wednesday, July 8, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-144 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 05 August 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ESSIEN GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| ESSIEN GROUP LTD | 08 Jul 2020 |
| INEEDROOM LIMITED | 07 Jul 2021 |