ELSE HOLDING LIMITED - LONDON
Company Profile | Company Filings |
Overview
ELSE HOLDING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ELSE HOLDING LIMITED was incorporated 5 years ago on 23/10/2018 and has the registered number: 11639172. The accounts status is GROUP and accounts are next due on 30/09/2024.
ELSE HOLDING LIMITED was incorporated 5 years ago on 23/10/2018 and has the registered number: 11639172. The accounts status is GROUP and accounts are next due on 30/09/2024.
ELSE HOLDING LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
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 | 31/12/2022 | 30/09/2024 |
Registered Office
SUITE 1, 7TH FLOOR
LONDON
SW1H 0BL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/10/2023 | 06/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VISTRA COSEC LIMITED | Corporate Secretary | 2018-10-23 | CURRENT | ||
MR LAURENT JEAN PIERRE LEMAIRE | Feb 1971 | French | Director | 2018-10-23 | CURRENT |
MRS HEATHER MARGARET GOODHEW | Apr 1960 | British | Director | 2020-01-21 | CURRENT |
MR PAUL DELAOUTRE | Jul 1955 | French | Director | 2019-01-17 | CURRENT |
MR. STUART ROBERT DAVIES | Nov 1967 | British | Director | 2020-01-21 | CURRENT |
MRS SARAH EMELIA VAN DEN BLINK | May 1968 | Dutch | Director | 2019-01-17 UNTIL 2020-01-22 | RESIGNED |
MR CLAUS HENRIK STENBAEK | Jun 1961 | Danish | Director | 2019-01-17 UNTIL 2020-01-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ksf Ii Master L.P | 2018-12-25 | Edinburgh | Significant influence or control | |
Mr Laurent Jean Pierre Lemaire | 2018-10-23 | 2/1971 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |