Menna Overview
Here’s a quick overview of ELATERAL TRUSTEES LIMITED 👀 — a London based business that started in 1999.
ELATERAL TRUSTEES LIMITED
- Company statusactive
- Company No03863686
- Age26 years 9 months Incorporated 22 October 1999
- Officers3
Address
International House, 64 Nile Street, London, N1 7SR, England
ELATERAL TRUSTEES LIMITED is an active company incorporated on 22 October 1999 and based in London, England. The company was registered 27 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Month Ago on 09 Jun 2026
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 30 Dec 2025
Confirmation Statement With No Updates
10 Months Ago on 24 Sep 2025
Accounts With Accounts Type Dormant
1 Year Ago on 09 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 07 Oct 2024
Change Sail Address Company With New Address
1 Year Ago on 07 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Oct 2023
Accounts With Accounts Type Dormant
3 Years Ago on 21 Jul 2023
Accounts With Accounts Type Dormant
3 Years Ago on 23 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 07 Nov 2022
Accounts With Accounts Type Dormant
4 Years Ago on 23 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 04 Nov 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 07 Jun 2021
Accounts With Accounts Type Dormant
5 Years Ago on 06 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Nov 2020
Accounts With Accounts Type Dormant
6 Years Ago on 16 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 29 Oct 2019
Accounts With Accounts Type Dormant
7 Years Ago on 05 Jan 2019
Confirmation Statement With No Updates
7 Years Ago on 08 Nov 2018
Appoint Person Director Company With Name Date
7 Years Ago on 26 Sep 2018
Appoint Person Secretary Company With Name Date
8 Years Ago on 25 Jan 2018
Termination Director Company With Name Termination Date
8 Years Ago on 08 Jan 2018
Termination Secretary Company With Name Termination Date
8 Years Ago on 08 Jan 2018
Accounts With Accounts Type Dormant
8 Years Ago on 27 Nov 2017
Confirmation Statement With No Updates
8 Years Ago on 01 Nov 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LIM, Chin | secretary | 17 Jan 2018 | |
| BLACKBURN, Peter Henry | director | Nov 1967 | 03 Jun 2015 |
| LIM, Chin | director | Jun 1974 | 24 Sept 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Elateral Holdings Limited | 22 Oct 2016 |
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BLACKBURN, Peter Henry, LIM, Chin, DE WATTEVILLE, Angus William, WATNEY, Richard John Moncaster, ACLAND, Simon Hugh Verdon, GALLIGAN, Peter B, GOATER, Paul, PASSMORE, Walter William, RYAN, Peter are mutual persons.
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ACLAND, Simon Hugh Verdon are mutual persons.
ACLAND, Simon Hugh Verdon are mutual persons.
ACLAND, Simon Hugh Verdon are mutual persons.
ACLAND, Simon Hugh Verdon are mutual persons.
ACLAND, Simon Hugh Verdon are mutual persons.
ACLAND, Simon Hugh Verdon are mutual persons.
ACLAND, Simon Hugh Verdon are mutual persons.
ACLAND, Simon Hugh Verdon are mutual persons.
PASSMORE, Walter William are mutual persons.
PASSMORE, Walter William are mutual persons.
PASSMORE, Walter William are mutual persons.
RYAN, Peter are mutual persons.
RYAN, Peter are mutual persons.
RYAN, Peter are mutual persons.
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RYAN, Peter are mutual persons.
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Here’s a quick overview of ELATERAL TRUSTEES LIMITED 👀 — a London based business that started in 1999.