Menna Overview
Here’s a quick overview of ELATERAL GROUP LIMITED 👀 — a London based business that started in 2010.
ELATERAL GROUP LIMITED
- Company statusactive
- Company No07435521
- Age15 years 8 months Incorporated 10 November 2010
- Officers6
Address
International House, 64 Nile Street, London, N1 7SR, England
ELATERAL GROUP LIMITED is an active company incorporated on 10 November 2010 and based in London, England. The company was registered 16 years ago.
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- 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 Group
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 Group
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 Updates
2 Years Ago on 03 Oct 2023
Accounts With Accounts Type Group
3 Years Ago on 21 Jul 2023
Resolution
3 Years Ago on 27 Apr 2023
Memorandum Articles
3 Years Ago on 27 Apr 2023
Capital Allotment Shares
3 Years Ago on 19 Apr 2023
Accounts With Accounts Type Group
3 Years Ago on 21 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 21 Sep 2022
Change To A Person With Significant Control
3 Years Ago on 20 Sep 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 16 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 16 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Nov 2021
Cessation Of A Person With Significant Control
4 Years Ago on 23 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 14 Oct 2021
Accounts With Accounts Type Group
4 Years Ago on 25 Aug 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 03 Aug 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 07 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Nov 2020
Accounts With Accounts Type Group
6 Years Ago on 24 Jul 2020
Accounts With Accounts Type Group
6 Years Ago on 26 Nov 2019
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LIM, Chin | secretary | 17 Jan 2018 | |
| BLACKBURN, Peter Henry | director | Nov 1967 | 12 Sept 2011 |
| ELKINS, John | director | Sep 1952 | 20 Sept 2011 |
| FRIEDLOS, Nicholas Robert | director | Nov 1957 | 13 Dec 2016 |
| LAVELLE, Adam | director | Dec 1970 | 01 Oct 2021 |
| LIM, Chin | director | Jun 1974 | 24 Sept 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kings Arms Yard Vct Plc | 10 Nov 2016 | |
| Lms Capital Plc | 10 Nov 2016 |
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Here’s a quick overview of ELATERAL GROUP LIMITED 👀 — a London based business that started in 2010.