Menna Overview
Here’s a quick overview of ELEIA MIDCO LIMITED 👀 — a London based business that started in 2021.
ELEIA MIDCO LIMITED
- Company statusactive
- Company No13569667
- Age4 years 11 months Incorporated 17 August 2021
- Officers7
Address
C/O Ancala Partners Llp 20 Gracechurch Street, Level 9, London, EC3V 0AF, United Kingdom
ELEIA MIDCO LIMITED is an active company incorporated on 17 August 2021 and based in London, United Kingdom. The company was registered 5 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)
64209 Activities of other holding companies n.e.c.
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 Full
1 Year Ago on 01 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 30 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 16 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 23 Jul 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 05 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 29 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 29 Aug 2023
Accounts With Accounts Type Full
2 Years Ago on 14 Aug 2023
Capital Allotment Shares
3 Years Ago on 24 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 08 Sep 2022
Accounts With Accounts Type Full
3 Years Ago on 17 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 15 Jun 2022
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 15 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 08 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 08 Nov 2021
Capital Allotment Shares
4 Years Ago on 01 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 27 Oct 2021
Change Account Reference Date Company Current Shortened
4 Years Ago on 23 Aug 2021
Notification Of A Person With Significant Control
4 Years Ago on 19 Aug 2021
Withdrawal Of A Person With Significant Control Statement
4 Years Ago on 19 Aug 2021
Incorporation Company
4 Years Ago on 17 Aug 2021
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| A G SECRETARIAL LIMITED | corporate secretary | 01 Jun 2022 | |
| ANDERSON, Daniel | director | May 1993 | 17 Aug 2021 |
| COGLEY, Jason David | director | Jan 1972 | 17 Aug 2021 |
| DOLENEC, Karen Lee | director | Feb 1973 | 17 Aug 2021 |
| HOLL, Alistair | director | Jul 1973 | 11 Apr 2022 |
| HOUGH, Ashley Patrick Roderick | director | Apr 1983 | 05 Nov 2021 |
| LOUGHLIN, Christopher | director | Aug 1952 | 20 Oct 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Eleia Topco Limited | 17 Aug 2021 |
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A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
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ANDERSON, Daniel, COGLEY, Jason David are mutual persons.
ANDERSON, Daniel, COGLEY, Jason David are mutual persons.
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ANDERSON, Daniel, COGLEY, Jason David, DOLENEC, Karen Lee, HOLL, Alistair, HOUGH, Ashley Patrick Roderick, LOUGHLIN, Christopher, AJMERA, Ankur are mutual persons.
ANDERSON, Daniel, COGLEY, Jason David are mutual persons.
ANDERSON, Daniel, COGLEY, Jason David are mutual persons.
ANDERSON, Daniel, COGLEY, Jason David are mutual persons.
ANDERSON, Daniel, COGLEY, Jason David are mutual persons.
ANDERSON, Daniel, COGLEY, Jason David are mutual persons.
ANDERSON, Daniel, COGLEY, Jason David are mutual persons.
ANDERSON, Daniel, COGLEY, Jason David, DOLENEC, Karen Lee, HOLL, Alistair, HOUGH, Ashley Patrick Roderick, LOUGHLIN, Christopher, AJMERA, Ankur are mutual persons.
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COGLEY, Jason David are mutual persons.
COGLEY, Jason David are mutual persons.
COGLEY, Jason David are mutual persons.
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COGLEY, Jason David are mutual persons.
COGLEY, Jason David are mutual persons.
COGLEY, Jason David are mutual persons.
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HOUGH, Ashley Patrick Roderick are mutual persons.
HOUGH, Ashley Patrick Roderick are mutual persons.
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LOUGHLIN, Christopher are mutual persons.
LOUGHLIN, Christopher are mutual persons.
LOUGHLIN, Christopher are mutual persons.
LOUGHLIN, Christopher are mutual persons.
LOUGHLIN, Christopher are mutual persons.
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Here’s a quick overview of ELEIA MIDCO LIMITED 👀 — a London based business that started in 2021.