Esquiline Investments Ltd, London
Esquiline Investments Ltd is a private limited company. Situated at Belgrave Suite C/O Ekaterina Plate ,, 26/27, Belgrave Square, London SW1X 8QB, the above-mentioned 11 years old company was incorporated on 2012-12-06 and is classified as "financial intermediation not elsewhere classified" (SIC code: 64999).1 director can be found in the firm: Abdou A. (appointed on 24 April 2019).
| About | |
|---|---|
| Name: Esquiline Investments Ltd | |
| Number: 08321160 | |
| Incorporation date: 2012-12-06 | |
| End of financial year: 31 March |
| Address: |
Belgrave Suite C/o Ekaterina Plate , 26/27, Belgrave Square London SW1X 8QB |
| SIC code: |
64999 - Financial intermediation not elsewhere classified |
Company staff
People with significant control
Abdou A.
26 March 2019
| Nature of control: |
significiant influence or control |
Esquiline Holdings Limited
6 April 2016 - 26 March 2019
| Address | 7 John Street, London, WC1N 2ES, England |
| Legal authority | English Law |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 8321202 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Financial data
| Date of Accounts | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 10,602 | 1,512 | 1,638 | 1,637 | 1,637 | 74,171 | 35,783 | 35,783 | - | - |
| Number Shares Allotted | 100 | 1 | - | - | - | - | - | - | - | - |
| Shareholder Funds | -6,327 | -15,059 | -40,495 | -50,059 | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | -6,327 | -15,059 | -40,497 | -50,059 | 50,072 | 65,184 | 372,984 | 580,984 | 6,647,812 | 6,917,912 |
| Fixed Assets | 150,207 | 260,100 | 260,100 | 260,100 | 260,100 | 260,100 | 260,100 | 260,100 | 260,100 | - |
The date for Esquiline Investments Ltd confirmation statement filing is 2024-05-29. The last one was submitted on 2023-05-15. The deadline for the next annual accounts filing is 31 December 2023. Most current accounts filing was sent for the time up to 31 March 2022.
2 persons of significant control are listed in the official register, namely: Abdou A. who has substantial control or influence. Esquiline Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at John Street, WC1N 2ES London.
Company filing
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Accounts
Address
Annual return
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 13th, March 2024 | gazette |
Free Download
(1 page)
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