Esas Holding Uk Limited

12 Stanhope Gate, London, W1K 1AW, UNITED KINGDOM

Overview

Esas Holding Uk Limited is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #13758881. The business office address is 12 Stanhope Gate, London, W1K 1AW, UNITED KINGDOM.

Company Information

Company Number13758881
Company NameESAS HOLDING UK LIMITED
Address12 Stanhope Gate
London
W1K 1AW
UNITED KINGDOM
Company CategoryPrivate Limited Company
Company StatusActive
Origin CountryUnited Kingdom
Incorporation Date2021-11-22

Accounts, Returns and Confirmation Statements

Account CategoryFULL
Account Reference DateMonth: 12, Day: 31
Last accounts made up to2024-12-31
Next accounts due by2026-09-30
Next returns due by2022-12-20
Last confirmation statement made up to2024-11-21
Next confirmation statement due by2025-12-05

Standard Industrial Classification (SIC) Codes

SIC CodeIndustry
82990Other business support service activities n.e.c.

Company Officers

Officer NameRoleStatusAppointedCorrespondence Address
AYDEMIR, DinçerDirectorResigned22 November 202112 Stanhope Gate, London, United Kingdom, W1K 1AW
BURY, James Robert AndrewDirectorActive14 January 202512 Stanhope Gate, London, United Kingdom, W1K 1AW
DUREN, Mehmet ResatDirectorResigned23 January 202312 Stanhope Gate, London, United Kingdom, W1K 1AW
HABEK, LukaDirectorActive23 January 202312 Stanhope Gate, London, United Kingdom, W1K 1AW
MUTLU, IpekDirectorActive23 January 202312 Stanhope Gate, London, United Kingdom, W1K 1AW
ÖZDOĞRU, ÇağatayDirectorResigned22 November 202112 Stanhope Gate, London, United Kingdom, W1K 1AW
OZKAYA, MehmetDirectorActive14 February 202512 Stanhope Gate, London, United Kingdom, W1K 1AW
SABANCI, Ali IsmailDirectorResigned22 November 202112 Stanhope Gate, London, United Kingdom, W1K 1AW
TERCAN, MustafaDirectorActive22 November 202112 Stanhope Gate, London, United Kingdom, W1K 1AW

Persons with Significant Control

Shareholder Name AddressShareholder Kind Nature of ControlDates
Mr Ali Ismail Sabanci
12 Stanhope Gate , London W1K 1AW United Kingdom
individual person with significant control
Nature of control: ownership of shares 25 to 50 percent
Notified on: 2021-11-22
Mrs Emine Kamişli
Esas Plaza, Rüzgarlibahçe Mh Çam Pinari Sk., No:8,34805, Kavacik Beykoz, Istanbul Turkey
individual person with significant control
Nature of control: ownership of shares 25 to 50 percent
Notified on: 2021-11-22
Ceased on: 2023-12-29

Officer Information

Officers

Officer NameRoleStatusAppointedOccupationCorrespondence Address
AYDEMIR, DinçerDirectorResigned22 November 2021Director12 Stanhope Gate, London, United Kingdom, W1K 1AW
BURY, James Robert AndrewDirectorActive14 January 2025Real Estate Consultant12 Stanhope Gate, London, United Kingdom, W1K 1AW
DUREN, Mehmet ResatDirectorResigned23 January 2023Director12 Stanhope Gate, London, United Kingdom, W1K 1AW
HABEK, LukaDirectorActive23 January 2023Director12 Stanhope Gate, London, United Kingdom, W1K 1AW
MUTLU, IpekDirectorActive23 January 2023Director12 Stanhope Gate, London, United Kingdom, W1K 1AW
ÖZDOĞRU, ÇağatayDirectorResigned22 November 2021Director12 Stanhope Gate, London, United Kingdom, W1K 1AW
OZKAYA, MehmetDirectorActive14 February 2025Ceo Of Esas Asset & Wealth Management12 Stanhope Gate, London, United Kingdom, W1K 1AW
SABANCI, Ali IsmailDirectorResigned22 November 2021Director12 Stanhope Gate, London, United Kingdom, W1K 1AW
TERCAN, MustafaDirectorActive22 November 2021Director12 Stanhope Gate, London, United Kingdom, W1K 1AW

Companies with the same officer (BURY, James Robert Andrew)

Company NameAddressIncorporation Date
Crestbury Consultancy Ltd Crest House Aldworth Road, Upper Basildon, Reading, RG8 8NH2023-02-20

Location Information

Street Address 12 STANHOPE GATE
Post TownLONDON
Post CodeW1K 1AW
CountryUNITED KINGDOM

Companies in the same location

Company NameAddressIncorporation Date
Unitam Limited 12 Stanhope Gate, London, W1K 1AW2022-11-30

Companies in the same post code

Company NameAddressIncorporation Date
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Dataset Information

This dataset includes about seven million companies registered with Companies House, under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the United Kingdom Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. Each company is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.

SubjectBusiness and Economy
JurisdictionUnited Kingdom
Data ProviderUK Companies House
Sourcedata.gov.uk
AttributionContains public sector information licensed under the Open Government Licence v3.0.

Dataset Details

Companies House is the United Kingdom's registrar of companies and is an executive agency of His Majesty's Government, falling under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. All registered limited companies, including subsidiary, small and inactive companies, must file annual financial statements in addition to annual company returns, and all these are public records.

The company dataset includes all statutory company information captured by Companies House: basic company data (company name, registered office address, company status, incorporation date, country of origin, company type, nature of business, accounting reference date, date of last accounts/annual return filed, date of next accounts/annual return due, previous names, share allocation) and all statutory filings by companies contained in the Register. For each company, basic information includes company type and registered office address, the nature of business or standard industrial classification (SIC), company status such as live or dissolved, date of last accounts or confirmation statement filed, date of next accounts or confirmation statement due, previous company names.

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