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All Information about:
Name

Esken Limited
Address
Third Floor
15 Stratford Place
London
W1C 1BE
VAT ID no VAT ID available
Company No. 13096362 Show on Companies House
Accountsdormant
last accounts made up to 28 February 2022
Sector (SIC)64204 - Activities of holding companies
Company Register Statusdissolved
Previous Names
  • Galdrinkam Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Esken Holdings Limited Status: Active Notified: 16/02/2021 Companies House Number: 07246663 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Moore, Keith Status: Ceased Notified: 22/12/2020 Ceased: 16/02/2021 Date of Birth: 04/1961 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Dilworth, Nicholas Anthony London, United Kingdom Status: Active Notified: 16/02/2021 Date of Birth: 04/1973 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British,
    Dilworth, Nicholas Anthony, Mr. St. Pauls Square, Liverpool, England Status: Active Notified: 16/02/2021 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British,
    Shearer, David James Buchanan St. Pauls Square, Liverpool, England Status: Active Notified: 21/06/2023 Date of Birth: 03/1959 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British