Introduction
Watch Company
E
ESION CAPITAL LIMITED
ESION CAPITAL LIMITED is an active company incorporated on 25 February 2025 with the registered office located in Manchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ESION CAPITAL LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16276283
LTD Company
Age
1 Years
Incorporated 25 February 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 26 February 2026 (1 month ago)
Next Due
Due by 30 September 2026
Period: 25 February 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 February 2026 (1 month ago)
Submitted on 27 February 2026 (1 month ago)
Next Due
Due by 10 March 2027
For period ending 24 February 2027
Address
One St Peter's Square Manchester, M2 3DE,
5 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
New Owner
Dec 25
Notification Of A Person With Significan...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ELLISON, Scott
ActiveManchesterM2 3DE
Born December 1985
Director
Appointed 25 Nov 2025
ELLISON, Scott
ManchesterM2 3DE
Born December 1985
Director
25 Nov 2025
Active
MCCLUSKEY, Peter
ActiveManchesterM2 3DE
Born September 1972
Director
Appointed 25 Nov 2025
MCCLUSKEY, Peter
ManchesterM2 3DE
Born September 1972
Director
25 Nov 2025
Active
WHITTINGHAM, Jonathan
ActiveManchesterM2 3DE
Born December 1975
Director
Appointed 25 Feb 2025
WHITTINGHAM, Jonathan
ManchesterM2 3DE
Born December 1975
Director
25 Feb 2025
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Aghoco 2341 Limited
ActiveSt. Peters Square, ManchesterM2 3DE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 25 Nov 2025
Aghoco 2341 Limited
St. Peters Square, ManchesterM2 3DE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
25 Nov 2025
Active
Mr Peter Mccluskey
ActiveManchesterM2 3DE
Born September 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 25 Nov 2025
Mr Peter Mccluskey
ManchesterM2 3DE
Born September 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
25 Nov 2025
Active
Mr Jonathan Whittingham
CeasedManchesterM2 3DE
Born December 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Feb 2025
Ceased 25 Nov 2025
Mr Jonathan Whittingham
ManchesterM2 3DE
Born December 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Feb 2025
Ceased 25 Nov 2025
Ceased
Filing History
13
Description
Type
Date Filed
Document
26 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 February 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 December 2025
9 December 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 December 2025
9 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 December 2025
9 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 December 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
8 December 2025