ELEIA TOPCO LIMITED - LONDON


Company Profile Company Filings

Overview

ELEIA TOPCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ELEIA TOPCO LIMITED was incorporated 2 years ago on 16/08/2021 and has the registered number: 13566761. The accounts status is GROUP and accounts are next due on 30/09/2024.

ELEIA TOPCO LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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

C/O ANCALA PARTNERS LLP KING'S HOUSE
LONDON
EC2V 8BB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/08/2023 29/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
A G SECRETARIAL LIMITED Corporate Secretary 2022-06-01 CURRENT
MR JASON DAVID COGLEY Jan 1972 Australian,British Director 2021-08-16 CURRENT
MS KAREN DOLENEC Feb 1973 British,American Director 2021-08-16 CURRENT
MR ALISTAIR HOLL Jul 1973 British Director 2022-04-11 CURRENT
MR CHRISTOPHER LOUGHLIN Aug 1952 British Director 2021-10-20 CURRENT
MR ASHLEY PATRICK RODERICK HOUGH Apr 1983 British Director 2021-11-05 CURRENT
MR DANIEL ANDERSON May 1993 British Director 2021-08-16 CURRENT
ANKUR AJMERA Aug 1984 Australian Director 2021-08-16 UNTIL 2021-11-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eaglecrest Gaia Limited 2021-10-19 - 2021-10-19 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Eaglecrest Gaia Limited 2021-10-19 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Eaglecrest Efw Limited 2021-08-17 - 2021-10-19 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANCALA FP LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
ANCALA MEMBER LIMITED LONDON ENGLAND Active DORMANT 66300 - Fund management activities
SNOWBALL HOLDINGS TOPCO LIMITED LONDON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SNOWBALL HOLDINGS BIDCO LIMITED LONDON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
LEEP UTILITIES INVESTCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BAZALGETTE POWER LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ANCALA PARTNERS LLP LONDON ENGLAND Active GROUP None Supplied
BRAHAMS DUTT BADRICK FRENCH LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
ANCALA EUROPEAN INFRASTRUCTURE II GP LLP LONDON ENGLAND Active AUDIT EXEMPTION SUBSI None Supplied
ATLAS CO-INVESTMENT GP LLP LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI None Supplied