Menna Overview
Here’s a quick overview of ELVIRE LTD 👀 — a London, Greater London based business that started in 2018.
ELVIRE LTD
- Company statusactive
- Company No11165215
- Age8 years 10 months Incorporated 23 January 2018
- Officers2
Address
60 Tottenham Court Road, Office 835, Fitzrovia, London, Greater London, W1T 2EW, England
ELVIRE LTD is an active company incorporated on 23 January 2018 and based in London, Greater London, England. The company was registered 8 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)
47910 Retail sale via mail order houses or via Internet
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 30 Oct 2026
Legacy
1 Month Ago on 30 Oct 2026
Legacy
1 Month Ago on 30 Oct 2026
Legacy
1 Month Ago on 30 Oct 2026
Legacy
2 Months Ago on 25 Sep 2026
Legacy
2 Months Ago on 25 Sep 2026
Gazette Filings Brought Up To Date
3 Months Ago on 01 Aug 2026
Gazette Notice Compulsory
4 Months Ago on 14 Jul 2026
Change To A Person With Significant Control
4 Months Ago on 06 Jul 2026
Change Registered Office Address Company With Date Old Address New Address
4 Months Ago on 06 Jul 2026
Change Person Director Company With Change Date
4 Months Ago on 06 Jul 2026
Change Person Director Company With Change Date
4 Months Ago on 06 Jul 2026
Change To A Person With Significant Control
6 Months Ago on 20 May 2026
Change Registered Office Address Company With Date Old Address New Address
6 Months Ago on 13 May 2026
Change Person Director Company With Change Date
7 Months Ago on 15 Apr 2026
Confirmation Statement With Updates
10 Months Ago on 19 Jan 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Sep 2025
Legacy
1 Year Ago on 20 Sep 2025
Legacy
1 Year Ago on 20 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 03 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 28 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 28 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 05 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Oct 2024
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARPENTER, Scott Christopher | director | Jan 1971 | 25 Sept 2024 |
| POYNTER, Benedict James Alexander | director | Sep 1980 | 01 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Olsam Opco Limited | 22 Mar 2021 | |
| Mr Simon James Grant Michel | Dec 1988 | 23 Jan 2018 |
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CARPENTER, Scott Christopher, POYNTER, Benedict James Alexander, HORBYE, Oliver William Wylie are mutual persons.
CARPENTER, Scott Christopher, POYNTER, Benedict James Alexander, HORBYE, Oliver William Wylie are mutual persons.
CARPENTER, Scott Christopher, POYNTER, Benedict James Alexander, HORBYE, Oliver William Wylie are mutual persons.
CARPENTER, Scott Christopher, POYNTER, Benedict James Alexander, HORBYE, Oliver William Wylie are mutual persons.
CARPENTER, Scott Christopher, POYNTER, Benedict James Alexander, HORBYE, Oliver William Wylie are mutual persons.
CARPENTER, Scott Christopher, POYNTER, Benedict James Alexander, HORBYE, Oliver William Wylie are mutual persons.
CARPENTER, Scott Christopher, POYNTER, Benedict James Alexander, HORBYE, Oliver William Wylie are mutual persons.
CARPENTER, Scott Christopher, POYNTER, Benedict James Alexander, HORBYE, Oliver William Wylie are mutual persons.
CARPENTER, Scott Christopher, POYNTER, Benedict James Alexander, HORBYE, Oliver William Wylie are mutual persons.
CARPENTER, Scott Christopher, POYNTER, Benedict James Alexander, HORBYE, Oliver William Wylie are mutual persons.
CARPENTER, Scott Christopher, POYNTER, Benedict James Alexander, HORBYE, Oliver William Wylie are mutual persons.
CARPENTER, Scott Christopher, POYNTER, Benedict James Alexander, HORBYE, Oliver William Wylie are mutual persons.
CARPENTER, Scott Christopher, POYNTER, Benedict James Alexander, HORBYE, Oliver William Wylie are mutual persons.
CARPENTER, Scott Christopher, POYNTER, Benedict James Alexander, HORBYE, Oliver William Wylie are mutual persons.
CARPENTER, Scott Christopher are mutual persons.
POYNTER, Benedict James Alexander, HORBYE, Oliver William Wylie are mutual persons.
MICHEL, Simon James Grant are mutual persons.
OLSAM ACQ AB LIMITED
CARPENTER, Scott Christopher, POYNTER, Benedict James Alexander, HORBYE, Oliver William Wylie are mutual persons.
OLSAM ACQ AC LIMITED
CARPENTER, Scott Christopher, POYNTER, Benedict James Alexander, HORBYE, Oliver William Wylie are mutual persons.
ALPHA WAVE GLOBAL, LLP
CARPENTER, Scott Christopher are mutual persons.
OLSAM WS UK LIMITED
POYNTER, Benedict James Alexander are mutual persons.
SOFLOW SERVICE PARTNERS BIDCO LTD
HORBYE, Oliver William Wylie are mutual persons.
125 AND 127 SIRDAR ROAD LIMITED
MICHEL, Simon James Grant are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of ELVIRE LTD 👀 — a London, Greater London based business that started in 2018.