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Escher Marwick PLC
Adresa
Ground Floor
45 Pall Mall
London
SW1Y 5JG
VAT ID (DIČ) no VAT ID available
Company No. 10112860 Show on Companies House
Accountsgroup
last accounts made up to 30. duben 2022
Sector (SIC)64999 Financial intermediation not elsewhere classified
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Bedford Row Capital Plc Status: Active Notified: 28/04/2016 Companies House Number: 10010194 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Gordon, Stuart Status: Ceased Notified: 08/04/2016 Ceased: 28/04/2016 Date of Birth: 02/1949 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •

    Officers (6)

    Source: Companies House
    Davies, David Raymond 45 Pall Mall, London, United Kingdom Status: Active Notified: 14/02/2018 Date of Birth: 02/1951 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: British
    Dixon, Denis Gordon 45 Pall Mall, London, United Kingdom Status: Active Notified: 18/04/2024 Occupation: Builder Role: Director Country of Residence: Thailand Nationality: British
    Johnson, Roger Daniel Lunn 45 Pall Mall, London, United Kingdom Status: Active Notified: 14/02/2018 Date of Birth: 06/1948 Occupation: Businessman Role: Director Country of Residence: England Nationality: British
    Truva Corporate Administration Limited, Third Floor, London, England Status: Active Notified: 01/09/2019 Role: Secretary
    Haines, Kevin Richard 45 Pall Mall, London, United Kingdom Status: Ceased Notified: 26/02/2018 Ceased: 18/04/2024 Date of Birth: 09/1959 Occupation: Businessman Role: Director Country of Residence: Wales Nationality: British
    Hyman, Clive Mark London, United Kingdom Status: Ceased Notified: 08/04/2016 Ceased: 26/09/2016 Occupation: Businessman Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB EM 166 Share Trustee Limited Status: Active Notified: 17/09/2016 Companies House Number: 10382066 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB EM Acquisition I Limited Status: Active Notified: 23/05/2017 Companies House Number: 10195604 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB EM Acquisition II Limited Status: Active Notified: 30/05/2017 Companies House Number: 10207618 Nature of Control
  • Ownership of shares - 75% or more
    •