Menna Overview
Here’s a quick overview of ESION CAPITAL LIMITED 👀 — a London based business that started in 2025.
ESION CAPITAL LIMITED
- Company statusactive
- Company No16276283
- Age1 year 9 months Incorporated 25 February 2025
- Officers3
Address
19 Portland Place, London, W1B 1PX, England
ESION CAPITAL LIMITED is an active company incorporated on 25 February 2025 and based in London, England. The company was registered 1 year ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
0 Months Ago on 02 Nov 2026
Change Registered Office Address Company With Date Old Address New Address
6 Months Ago on 29 May 2026
Confirmation Statement With Updates
9 Months Ago on 27 Feb 2026
Change Account Reference Date Company Previous Shortened
9 Months Ago on 26 Feb 2026
Notification Of A Person With Significant Control
11 Months Ago on 09 Dec 2025
Change To A Person With Significant Control
11 Months Ago on 09 Dec 2025
Cessation Of A Person With Significant Control
11 Months Ago on 09 Dec 2025
Notification Of A Person With Significant Control
11 Months Ago on 09 Dec 2025
Resolution
11 Months Ago on 08 Dec 2025
Memorandum Articles
11 Months Ago on 08 Dec 2025
Capital Variation Of Rights Attached To Shares
11 Months Ago on 08 Dec 2025
Capital Name Of Class Of Shares
11 Months Ago on 05 Dec 2025
Appoint Person Director Company With Name Date
11 Months Ago on 04 Dec 2025
Appoint Person Director Company With Name Date
11 Months Ago on 04 Dec 2025
Incorporation Company
1 Year Ago on 25 Feb 2025
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ELLISON, Scott | director | Dec 1985 | 25 Nov 2025 |
| MCCLUSKEY, Peter | director | Sep 1972 | 25 Nov 2025 |
| WHITTINGHAM, Jonathan | director | Dec 1975 | 25 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aghoco 2341 Limited | 25 Nov 2025 | |
| Mr Peter Mccluskey | Sep 1972 | 25 Nov 2025 |
| Mr Jonathan Whittingham | Dec 1975 | 25 Feb 2025 |
Related Companies
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ELLISON, Scott, MCCLUSKEY, Peter, WHITTINGHAM, Jonathan are mutual persons.
MCCLUSKEY, Peter, WHITTINGHAM, Jonathan are mutual persons.
MCCLUSKEY, Peter, WHITTINGHAM, Jonathan are mutual persons.
MCCLUSKEY, Peter, WHITTINGHAM, Jonathan are mutual persons.
MCCLUSKEY, Peter, WHITTINGHAM, Jonathan are mutual persons.
MCCLUSKEY, Peter, WHITTINGHAM, Jonathan are mutual persons.
MCCLUSKEY, Peter are mutual persons.
MCCLUSKEY, Peter are mutual persons.
MCCLUSKEY, Peter are mutual persons.
MCCLUSKEY, Peter are mutual persons.
WHITTINGHAM, Jonathan are mutual persons.
WHITTINGHAM, Jonathan are mutual persons.
WHITTINGHAM, Jonathan are mutual persons.
WHITTINGHAM, Jonathan are mutual persons.
WHITTINGHAM, Jonathan are mutual persons.
WHITTINGHAM, Jonathan are mutual persons.
WHITTINGHAM, Jonathan are mutual persons.
WHITTINGHAM, Jonathan are mutual persons.
WHITTINGHAM, Jonathan are mutual persons.
WHITTINGHAM, Jonathan are mutual persons.
WHITTINGHAM, Jonathan are mutual persons.
WHITTINGHAM, Jonathan are mutual persons.
WHITTINGHAM, Jonathan are mutual persons.
WHITTINGHAM, Jonathan are mutual persons.
WHITTINGHAM, Jonathan are mutual persons.
WHITTINGHAM, Jonathan are mutual persons.
WHITTINGHAM, Jonathan are mutual persons.
MORZINE (U.K. BRANCH) LIMITED
WHITTINGHAM, Jonathan are mutual persons.
CORYTON ASSET LIMITED
WHITTINGHAM, Jonathan are mutual persons.
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Menna Overview
Here’s a quick overview of ESION CAPITAL LIMITED 👀 — a London based business that started in 2025.