ESKEN FINANCE PLC - LONDON


Company Profile Company Filings

Overview

ESKEN FINANCE PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ESKEN FINANCE PLC was incorporated 5 years ago on 28/11/2018 and has the registered number: 11701416. The accounts status is FULL and accounts are next due on 31/08/2024.

ESKEN FINANCE PLC - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 31/08/2024

Registered Office

THIRD FLOOR
LONDON
W1C 1BE
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
STOBART FINANCE PLC (until 06/04/2022)

Confirmation Statements

Last Statement Next Statement Due
27/11/2023 11/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JAMES BUCHANAN SHEARER Mar 1959 British Director 2023-07-25 CURRENT
MR NICHOLAS DILWORTH Apr 1973 British, Director 2018-11-28 CURRENT
DAMIAN CHRISTOPHER MICHAEL CUNNINGHAM Jun 1974 British Director 2018-11-28 UNTIL 2020-03-20 RESIGNED
MR WARWICK BRADY Dec 1964 British Director 2018-11-28 UNTIL 2021-04-30 RESIGNED
LOUISE MARY HELEN BRACE Dec 1972 British Director 2018-11-28 UNTIL 2019-09-22 RESIGNED
LOUISE MARY HELEN BRACE Secretary 2018-11-28 UNTIL 2021-03-05 RESIGNED
MR LEWIS IAN GIRDWOOD Jul 1967 British Director 2019-09-22 UNTIL 2023-07-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Esken Limited 2018-11-28 St Peter Port   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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