Esion Capital Limited

Active16276283 Private limited company
Incorporated
25 February 2025 (1 year)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Peter Mccluskey
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
10 March 2027
Last conf. stmt
24 February 2026

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 25 November 2025
British
Born September 1972 (54)
Director · Appointed 25 November 2025
British
Born December 1985 (40)
Director · Appointed 25 February 2025
British
Born December 1975 (50)

Ownership 2 active

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

Corporate entity · Notified 25 November 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 16280429
Individual · Notified 25 November 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1972 (54)
Former controllers (1)
25 November 2025
Ceased Jonathan Whittingham — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Esion Capital Limited This company Owns 25–50% of shares
Esion Management 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

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