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Nom

Essence Global Group Limited
Adresse
Sea Containers
18 Upper Ground
London
SE1 9GL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07563450 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2020
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétédissolved
Noms Précédents
  • Essence Digital Group Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Wpp Samson Limited Status: Active Notified: 21/12/2017 Companies House Number: 10938469 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Wpp Group (Uk) Status: Ceased Notified: 06/04/2016 Ceased: 21/12/2017 Companies House Number: 02670617 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Storrar, Ryan Andrew London, United Kingdom Status: Active Notified: 03/03/2022 Date of Birth: 09/1985 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Wpp Group (nominees) Limited, Sea Containers House 18 Upper Ground, London, England, SE1 9GL Status: Active Notified: 29/02/2016 Role: Secretary Nationality: Other

    Companies Controlled by This Company (1)

    gb-flag Essence Global Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/02/2023 Companies House Number: 05467689 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •