Menna Overview
Here’s a quick overview of ELSE HOLDING LIMITED 👀 — a London based business that started in 2018.
ELSE HOLDING LIMITED
- Company statusactive
- Company No11639172
- Age7 years 9 months Incorporated 23 October 2018
- Officers5
Address
Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom
ELSE HOLDING LIMITED is an active company incorporated on 23 October 2018 and based in London, United Kingdom. The company was registered 8 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)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 20 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 29 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Aug 2024
Memorandum Articles
2 Years Ago on 15 Jan 2024
Resolution
2 Years Ago on 15 Jan 2024
Accounts With Accounts Type Group
2 Years Ago on 11 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Oct 2023
Accounts With Accounts Type Group
3 Years Ago on 08 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 23 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 13 Nov 2022
Accounts With Accounts Type Group
4 Years Ago on 19 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 25 Oct 2021
Accounts With Accounts Type Group
5 Years Ago on 17 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 04 Nov 2020
Capital Allotment Shares
5 Years Ago on 04 Nov 2020
Termination Director Company With Name Termination Date
6 Years Ago on 11 May 2020
Termination Director Company With Name Termination Date
6 Years Ago on 10 May 2020
Appoint Person Director Company With Name Date
6 Years Ago on 10 May 2020
Appoint Person Director Company With Name Date
6 Years Ago on 10 May 2020
Accounts With Accounts Type Dormant
6 Years Ago on 18 Dec 2019
Change Account Reference Date Company Previous Shortened
6 Years Ago on 12 Dec 2019
Confirmation Statement With Updates
6 Years Ago on 12 Nov 2019
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VISTRA COSEC LIMITED | corporate secretary | 23 Oct 2018 | |
| BRERETON, Sarah | director | Apr 1988 | 19 Apr 2024 |
| DELAOUTRE, Paul | director | Jul 1955 | 17 Jan 2019 |
| LEMAIRE, Laurent Jean Pierre | director | Feb 1971 | 23 Oct 2018 |
| LOUBEYRE, Romain Benjamin Alexandre | director | Mar 1988 | 19 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ksf Ii Master L.P | 25 Dec 2018 | |
| Mr Laurent Jean Pierre Lemaire | Feb 1971 | 23 Oct 2018 |
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Here’s a quick overview of ELSE HOLDING LIMITED 👀 — a London based business that started in 2018.