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Companies House/London/Company profile

ESQUILINE INVESTMENTS LTD

Active - Proposal to Strike off
08321160·incorporated 2012-12-06

ESQUILINE INVESTMENTS LTD is an active UK private limited company, incorporated on 6 December 2012 at Companies House (number 08321160; OpenRegistry canonical ID GB-08321160-esquiline-investments-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 30,997 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SW1X). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2012-12-06
Registered Address
BELGRAVE SUITE C/O EKATERINA PLATE ,, 26/27, BELGRAVE SQUARE, LONDON, SW1X 8QB, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-03-31. Next accounts due 2024-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2023-05-15. Next confirmation statement due 2024-05-29.

Persons with significant control

ESQUILINE INVESTMENTS LTD has 1 person with significant control on file:

  • Mr Abdou Razak Amadou born 1986 resident in Switzerland, British national. Notified 2019-03-26.
    • Significant Influence Or Control As Trust

1 historical PSC record has ceased:

  • Esquiline Holdings Limited (United Kingdom reg. 8321202). Notified 2016-04-06. Ceased 2019-03-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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