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 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.
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 |