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 Number | 13758881 |
| Company Name | ESAS HOLDING UK LIMITED |
| Address | 12 Stanhope Gate London W1K 1AW UNITED KINGDOM |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 2021-11-22 |
| Account Category | FULL |
| Account Reference Date | Month: 12, Day: 31 |
| Last accounts made up to | 2024-12-31 |
| Next accounts due by | 2026-09-30 |
| Next returns due by | 2022-12-20 |
| Last confirmation statement made up to | 2024-11-21 |
| Next confirmation statement due by | 2025-12-05 |
| SIC Code | Industry |
|---|---|
| 82990 | Other business support service activities n.e.c. |
| Officer Name | Role | Status | Appointed | Correspondence Address |
|---|---|---|---|---|
| AYDEMIR, Dinçer | Director | Resigned | 22 November 2021 | 12 Stanhope Gate, London, United Kingdom, W1K 1AW |
| BURY, James Robert Andrew | Director | Active | 14 January 2025 | 12 Stanhope Gate, London, United Kingdom, W1K 1AW |
| DUREN, Mehmet Resat | Director | Resigned | 23 January 2023 | 12 Stanhope Gate, London, United Kingdom, W1K 1AW |
| HABEK, Luka | Director | Active | 23 January 2023 | 12 Stanhope Gate, London, United Kingdom, W1K 1AW |
| MUTLU, Ipek | Director | Active | 23 January 2023 | 12 Stanhope Gate, London, United Kingdom, W1K 1AW |
| ÖZDOĞRU, Çağatay | Director | Resigned | 22 November 2021 | 12 Stanhope Gate, London, United Kingdom, W1K 1AW |
| OZKAYA, Mehmet | Director | Active | 14 February 2025 | 12 Stanhope Gate, London, United Kingdom, W1K 1AW |
| SABANCI, Ali Ismail | Director | Resigned | 22 November 2021 | 12 Stanhope Gate, London, United Kingdom, W1K 1AW |
| TERCAN, Mustafa | Director | Active | 22 November 2021 | 12 Stanhope Gate, London, United Kingdom, W1K 1AW |
| Shareholder Name Address | Shareholder Kind Nature of Control | Dates |
|---|---|---|
| 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 Name | Role | Status | Appointed | Occupation | Correspondence Address |
|---|---|---|---|---|---|
| AYDEMIR, Dinçer | Director | Resigned | 22 November 2021 | Director | 12 Stanhope Gate, London, United Kingdom, W1K 1AW |
| BURY, James Robert Andrew | Director | Active | 14 January 2025 | Real Estate Consultant | 12 Stanhope Gate, London, United Kingdom, W1K 1AW |
| DUREN, Mehmet Resat | Director | Resigned | 23 January 2023 | Director | 12 Stanhope Gate, London, United Kingdom, W1K 1AW |
| HABEK, Luka | Director | Active | 23 January 2023 | Director | 12 Stanhope Gate, London, United Kingdom, W1K 1AW |
| MUTLU, Ipek | Director | Active | 23 January 2023 | Director | 12 Stanhope Gate, London, United Kingdom, W1K 1AW |
| ÖZDOĞRU, Çağatay | Director | Resigned | 22 November 2021 | Director | 12 Stanhope Gate, London, United Kingdom, W1K 1AW |
| OZKAYA, Mehmet | Director | Active | 14 February 2025 | Ceo Of Esas Asset & Wealth Management | 12 Stanhope Gate, London, United Kingdom, W1K 1AW |
| SABANCI, Ali Ismail | Director | Resigned | 22 November 2021 | Director | 12 Stanhope Gate, London, United Kingdom, W1K 1AW |
| TERCAN, Mustafa | Director | Active | 22 November 2021 | Director | 12 Stanhope Gate, London, United Kingdom, W1K 1AW |
| Company Name | Address | Incorporation Date |
|---|---|---|
| Crestbury Consultancy Ltd | Crest House Aldworth Road, Upper Basildon, Reading, RG8 8NH | 2023-02-20 |
| Street Address |
12 STANHOPE GATE |
| Post Town | LONDON |
| Post Code | W1K 1AW |
| Country | UNITED KINGDOM |
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|---|---|---|
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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.
| Subject | Business and Economy |
| Jurisdiction | United Kingdom |
| Data Provider | UK Companies House |
| Source | data.gov.uk |
| Attribution | Contains public sector information licensed under the Open Government Licence v3.0. |
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. Since 2010 the Open Data Portal has been helping people to find and use open government data, and supporting government publishers to maintain data. Better data can help inform better policy-making and continuous improvement of services. Departments can combat fraud and reduce waste. By taking ethical, open, innovative and transparent approaches to data we can build greater levels of trust with citizens, whilst delivering more cost-effective and better targeted and tailored services to their needs. Data is at the heart of digital transformation and a part of the Government Transformation Strategy. |