Company information:
Essensys Plc (No: 11780413)
Address: ALDGATE TOWER 7TH FLOOR, 2 LEMAN STREET, LONDON, E1 8FA, UNITED KINGDOM
Status: Active
Incorporated: 22-Jan-2019
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 08-Dec-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: CHARLES ALISTAIR NEILSON BUTLER ( DOB: Jun-1972 From: May-2019 )
Current Director: MARK FURNESS ( DOB: Mar-1974 From: Jan-2019 )
Current Director: SARAH LESLEY HARVEY ( DOB: Oct-1975 From: May-2022 )
Current Director: JONATHAN MICHAEL LEE ( DOB: Dec-1964 From: May-2019 )
Current Director: ALEXANDRA KATHERINE NOTAY ( DOB: Mar-1982 From: Jan-2020 )
Current Director: ALEXANDRA KATHERINE NOTAY ( DOB: Mar-1982 From: Jan-2020 )
Current Director: ALAN PEPPER ( DOB: May-1969 From: Jan-2019 )
Current Director: ELIZABETH JAMISEN SANDLER ( DOB: Aug-1970 From: Jan-2020 )
Current Secretary: ONE ADVISORY LIMITED ( From: May-2019 )
Current Secretary: ONE ADVISORY LIMITED ( From: May-2019 )
Resigned Director: ALAN DOUGLAS PEPPER ( DOB: May-1969 From: Jan-2019 To: Feb-2023 )
Resigned Director: ALAN DOUGLAS PEPPER ( DOB: May-1969 From: Jan-2019 To: Feb-2023 )
Persons of Significant Control:
Mr Mark Furness, Aldgate Tower 7th Floor, 2 Leman Street, London, E1 8FA, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-01-22)