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ESQUILINE INVESTMENTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Esquiline Investments Ltd. The company was founded 12 years ago and was given the registration number 08321160. The firm's registered office is in LONDON. You can find them at 32 C/o Charles Douglas Solicitors Llp, Old Burlington Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:ESQUILINE INVESTMENTS LTD
Company Number:08321160
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:32 C/o Charles Douglas Solicitors Llp, Old Burlington Street, London, England, W1S 3AT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Belgrave Suite, C/O Ekaterina Plate ,, 26/27, Belgrave Square, London, England, SW1X 8QB

Director24 April 2019Active
7, John Street, London, United Kingdom, WC1N 2ES

Corporate Secretary06 December 2012Active
7, John Street, London, WC1N 2ES

Director24 July 2013Active
7, John Street, London, WC1N 2ES

Director02 January 2014Active
Lower Ground Floor, 8, John Street, London, England, WC1N 2ES

Director06 December 2012Active
Lower Ground Floor, 8, John Street, London, England, WC1N 2ES

Director06 December 2012Active

People with Significant Control

Mr Abdou Razak Amadou
Notified on:26 March 2019
Status:Active
Date of birth:April 1986
Nationality:British
Country of residence:England
Address:Belgrave Suite, C/O Ekaterina Plate ,, London, England, SW1X 8QB
Nature of control:
  • Significant influence or control as trust
Esquiline Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:7, John Street, London, England, WC1N 2ES
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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