ELLIOSAT LTD
- Company statusactive
- Company No16398639
- Age3 months Incorporated 22 April 2025
- Officers3
Address
5th Floor One New Change, London, EC4M 9AF, United Kingdom
ELLIOSAT LTD is an active company incorporated on 22 April 2025 and based in London, United Kingdom. The company was registered 0 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)
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
Monitor
Latest Activity
Change Account Reference Date Company Current Shortened
2 Months Ago on 16 May 2025
Appoint Corporate Secretary Company With Name Date
2 Months Ago on 16 May 2025
Appoint Person Director Company With Name Date
2 Months Ago on 02 May 2025
Incorporation Company
3 Months Ago on 22 Apr 2025
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | corporate secretary | 22 Apr 2025 | |
| GERRITSEN, Matthew Alan | director | Mar 1968 | 22 Apr 2025 |
| VOLSHTEYN, Igor | director | Dec 1976 | 01 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Julian Singer | Nov 1983 | 22 Apr 2025 |
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GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
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GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
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GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GERRITSEN, Matthew Alan are mutual persons.
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