Esion Developments Limited

Active16036842 Private limited company
Incorporated
23 October 2024 (2 years)
Previously known as
Aghoco 2326 Limited (until 3 December 2025)
This list may be incomplete. See all names on Companies House
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Jonathan Whittingham
Accounts type
Total exemption full
Region
Greater London
Address
19 Portland Place
London
W1B 1PX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Officer history (4 former)
16 December 2024
Appointed Whittingham, Jonathan as Director
16 December 2024
Resigned A G Secretarial Limited as Corporate Director
16 December 2024
Resigned A G Secretarial Limited as Corporate Secretary
16 December 2024
Resigned Inhoco Formations Limited as Corporate Director
16 December 2024
Resigned Hart, Roger as Director
23 October 2024
Appointed A G Secretarial Limited as Corporate Director
23 October 2024
Appointed A G Secretarial Limited as Corporate Secretary
23 October 2024
Appointed Inhoco Formations Limited as Corporate Director
23 October 2024
Appointed Hart, Roger as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 16 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1975 (50)
Former controllers (1)
16 December 2024
Ceased Inhoco Formations Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Total exemption full accounts31 December 2025
2 November 2026Confirmation statement with no updates22 October 2026

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