ELIXIUM HOLDINGS (EUROPE) LIMITED - LONDON


Company Profile Company Filings

Overview

ELIXIUM HOLDINGS (EUROPE) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
ELIXIUM HOLDINGS (EUROPE) LIMITED was incorporated 7 years ago on 22/02/2017 and has the registered number: 10632131. The accounts status is DORMANT.

ELIXIUM HOLDINGS (EUROPE) LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

BEAUFORT HOUSE
LONDON
EC3A 7QX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/02/2020 10/04/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM PIERRE FRANCOIS NORBERT WOSTYN Dec 1973 French Director 2017-02-22 CURRENT
MR FRANCOIS BRISEBOIS Jan 1974 Canadian Director 2017-02-22 CURRENT
MR MICHAEL SAUL LEIBOWITZ Feb 1965 American Director 2017-02-22 CURRENT
MR MARTIN LAU Secretary 2020-03-31 CURRENT
MR STEPHEN ALAN UMPELBY Aug 1968 British Director 2017-02-22 UNTIL 2019-02-01 RESIGNED
MR DANIEL CRAIG MARCUS May 1973 British Director 2017-02-22 UNTIL 2020-05-22 RESIGNED
MR PETER WESTON Secretary 2017-02-22 UNTIL 2020-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Compagnie Financial Tradition Sa 2017-02-22 - 2017-07-22 Lausanne   Vaud Ownership of shares 75 to 100 percent
Elixium Holdings Limited 2017-02-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WESTWOOD PLACE MANAGEMENT LIMITED CAMBERLEY Active TOTAL EXEMPTION FULL 98000 - Residents property management
TRADITION (UK) LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
TRADITION FINANCIAL SERVICES LTD. LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
AUTOMATED CONFIRMATION SERVICE LIMITED LONDON Dissolved... FULL 63990 - Other information service activities n.e.c.
EIGENSYS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
M. M FINANCIAL CONSULTANCY LIMITED WOODFORD GREE Dissolved... TOTAL EXEMPTION SMALL 69201 - Accounting and auditing activities
TFS-ICAP CURRENCY OPTIONS LIMITED LONDON Active DORMANT 74990 - Non-trading company
TFS-ICAP LIMITED LONDON Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
TFS DERIVATIVES LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
TAM ASSET MANAGEMENT LTD LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
TFS-ICAP HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
SIGMA BROKING LIMITED LONDON ENGLAND Active GROUP 66120 - Security and commodity contracts dealing activities
TRADITION MANAGEMENT SERVICES LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
TRAD-X (UK) LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
PARFX (UK) LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
TRAD-X HOLDINGS UK LIMITED LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
ELIXIUM HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 70100 - Activities of head offices
STREAMINGEDGE.COM, INC. NEW YORK UNITED STATES Active FULL None Supplied
SYNDIMOZ LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ELIXIUM HOLDINGS (EUROPE) LIMITED 2020-12-15 31-12-2019 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRADITION (UK) LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
TRADITION FINANCIAL SERVICES LTD. LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
TRADITION LONDON CLEARING LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
TFS-ICAP CURRENCY OPTIONS LIMITED LONDON Active DORMANT 74990 - Non-trading company
TFS DERIVATIVES LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
TFS-ICAP HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
ALLMERUS ENERGY LIMITED LONDON Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
TRADITION MANAGEMENT SERVICES LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
TRAD-X (UK) LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
TRAD-X HOLDINGS UK LIMITED LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices