ELDERSTREET INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

ELDERSTREET INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ELDERSTREET INVESTMENTS LIMITED was incorporated 39 years ago on 18/06/1984 and has the registered number: 01825358. The accounts status is SMALL and accounts are next due on 31/12/2024.

ELDERSTREET INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O MOLTEN VENTURES PLC
LONDON
WC2E 9BT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/05/2023 24/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR JOHN RICHARD MARSH May 1971 British Director 2021-11-04 CURRENT
MR MARTIN MICHAEL ARTHUR DAVIS Jun 1962 British Director 2021-02-09 CURRENT
MS VINODKA MURRIA Oct 1962 British Director 2004-02-20 UNTIL 2020-07-28 RESIGNED
MICHELLE AMEY Dec 1967 British Secretary 2001-05-11 UNTIL 2003-08-29 RESIGNED
MICHAEL JOHN HORTON Mar 1964 British Secretary 2003-10-17 UNTIL 2005-06-30 RESIGNED
MR DAVID ANDREW LOWE Jul 1954 British Secretary 2007-11-15 UNTIL 2012-03-15 RESIGNED
AUDREY MORRISON British Secretary 2000-12-05 UNTIL 2001-05-11 RESIGNED
MR BARNABY BRUCE LANDEN TERRY Nov 1963 British Secretary 2005-06-30 UNTIL 2007-11-15 RESIGNED
CHRISTOPHER PAUL KAY Aug 1960 British Director 1997-07-01 UNTIL 2003-12-22 RESIGNED
MR BENJAMIN DAVID WILKINSON Nov 1980 British Director 2021-11-04 UNTIL 2023-05-04 RESIGNED
MR BARNABY BRUCE LANDEN TERRY Nov 1963 British Director 1999-01-18 UNTIL 2007-11-15 RESIGNED
MR DAVID JOHN TAYLOR Dec 1949 British Director 1999-06-09 UNTIL 2006-04-30 RESIGNED
MR RICHARD WILLIAM PORTER Dec 1953 British Director 1995-06-22 UNTIL 2001-05-30 RESIGNED
PETER LEONARD LONGCROFT Jun 1949 Secretary 2001-05-11 UNTIL 2003-10-17 RESIGNED
MR DAVID ANDREW LOWE Jul 1954 British Director 2007-11-15 UNTIL 2012-03-15 RESIGNED
PAUL MATHEW LINKSTONE FREW Jun 1960 British Director 1999-01-18 UNTIL 2007-11-15 RESIGNED
MICHAEL EDWARD WILSON JACKSON Mar 1950 British Director RESIGNED
EMYR TONLAS HUGHES May 1944 British Director 1996-05-17 UNTIL 1999-02-22 RESIGNED
MR JOHN ALAN CHARLES GOODGER Sep 1947 British Director RESIGNED
MR BARRY MALCOLM DEAN Nov 1949 British Director 1999-11-01 UNTIL 2000-12-08 RESIGNED
ANDREW CHRISTIAN COWLEY May 1963 British Director 2000-12-05 UNTIL 2003-10-17 RESIGNED
CHRISTOPHER WRIGHT Jul 1957 British Director 2000-12-05 UNTIL 2003-08-11 RESIGNED
CORNHILL SECRETARIES LIMITED Corporate Nominee Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Molten Ventures Plc 2021-02-09 - 2021-02-09 London   Ownership of shares 75 to 100 percent
Elderstreet Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ELDERSTREET_INVESTMENTS_L - Accounts 2021-08-05 31-12-2020 £74,547 Cash £75,799 equity
ELDERSTREET_INVESTMENTS_L - Accounts 2020-08-01 31-12-2019 £381,090 Cash £11,464 equity
ELDERSTREET_INVESTMENTS_L - Accounts 2019-05-09 31-12-2018 £8,373 Cash £64,965 equity
ELDERSTREET_INVESTMENTS_L - Accounts 2018-04-26 31-12-2017 £288,748 Cash £985,667 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOLTEN VENTURES PLC LONDON ENGLAND Active GROUP 64303 - Activities of venture and development capital companies
ESPRIT CAPITAL I GENERAL PARTNER LONDON ENGLAND Active NO ACCOUNTS FILED 66190 - Activities auxiliary to financial intermediation n.e.c.
MOLTEN VENTURES ADVISORS LIMITED LONDON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
MOLTEN VENTURES HOLDINGS LTD LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
SEEDCAMP HOLDINGS LLP LONDON ENGLAND Active SMALL None Supplied
MOLTEN VENTURES GROWTH SP GP LLP LONDON ENGLAND Active DORMANT None Supplied
MOLTEN SP I LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
MOLTEN VENTURES FOF I GP LLP LONDON ENGLAND Active AUDIT EXEMPTION SUBSI None Supplied
MOLTEN VENTURES INVESTMENTS GP LLP LONDON ENGLAND Active NO ACCOUNTS FILED None Supplied
MOLTEN VENTURES IRELAND (GP) LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied