Esion Capital Limited

16276283

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ONE ST PETER'S SQUARE, MANCHESTER, M2 3DE

Incorporated 25/02/2025

Compliance

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/02/2026

Due 10/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Jonathan Whittingham

director · Since 25/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 90 other boards

Scott Ellison

director · Since 25/11/2025

BRITISH · UNITED KINGDOM · Age 40

Also on 1 other board

Mr Peter Mccluskey

director · Since 25/11/2025

BRITISH · UNITED KINGDOM · Age 53

Also on 7 other boards

Persons with Significant Control

Aghoco 2341 Limited

25–50% shares

25–50% votes

Appoint directors

One, St. Peters Square, Manchester, M2 3DE

Reg: 16280429 · Companies House, England And Wales · Limited By Shares

Notified 25/11/2025

Mr Peter Mccluskey

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 53

19, Portland Place, London, W1B 1PX

Notified 25/11/2025

Former PSCs

Mr Jonathan Whittingham

Ceased 25/11/2025