This company is commonly known as Elevate Brandpartners Limited. The company was founded 8 years ago and was given the registration number 10159717. The firm's registered office is in LONDON. You can find them at Suite 1, 3rd Floor, 11-12 St. James's Square, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | ELEVATE BRANDPARTNERS LIMITED |
|---|---|---|
| Company Number | : | 10159717 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 May 2016 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL | Corporate Secretary | 03 May 2016 | Active |
| 222 Berkeley, 18th Floor, Boston, United States, | Director | 03 May 2016 | Active |
| 18, 222 Berkeley St, Boston, United States, | Director | 03 May 2016 | Active |
| 222 Berkeley St, 18th Floor, Boston, United States, MA 02116 | Director | 26 August 2016 | Active |
| Mr Darren Michael Black | ||
| Notified on | : | 28 February 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1972 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | 222, Berkeley Street, 18th Floor, Boston, United States, 02116 |
| Nature of control | : |
|
| John Robert Carroll | ||
| Notified on | : | 21 August 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1968 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | 222, Berkeley Street, 18th Floor, Boston, United States, 02116 |
| Nature of control | : |
|
| Mr Craig David Frances | ||
| Notified on | : | 21 August 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1966 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | 222, Berkeley Street, 18th Floor, Boston, United States, |
| Nature of control | : |
|
| Thomas Hungerford Jennings | ||
| Notified on | : | 21 August 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1973 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | 222, Berkeley Street, 18th Floor, Boston, United States, 02116 |
| Nature of control | : |
|
| Mr Bruce Roger Evans | ||
| Notified on | : | 26 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1959 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | 222 Berkeley Street, 18th Floor, Boston, United States, MA 02116 |
| Nature of control | : |
|
| Mr Thomas Scott Roberts | ||
| Notified on | : | 26 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1963 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | 222 Berkeley Street, 18th Floor, Boston, United States, MA 02116 |
| Nature of control | : |
|
| Mr Walter German Kortschak | ||
| Notified on | : | 26 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1959 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | 222 Berkeley Street, 18th Floor, Boston, United States, MA 02116 |
| Nature of control | : |
|
| Mr Peter Rottier | ||
| Notified on | : | 26 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1977 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | 222 Berkeley Street, Boston, United States, MA 02116 |
| Nature of control | : |
|
| Mr Matthew Phillip Guy-Hamilton | ||
| Notified on | : | 26 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1983 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | 222 Berkeley St, 18th Floor, Boston, United States, MA 02116 |
| Nature of control | : |
|
| Mr Christopher John Dean | ||
| Notified on | : | 26 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1973 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | 222 Berkeley, 18th Floor, Boston, United States, MA 02116 |
| Nature of control | : |
|
| Scott Charles Collins | ||
| Notified on | : | 26 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1965 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | 222 Berkeley Street, 18th Floor, Boston, United States, MA 02116 |
| Nature of control | : |
|
| Mr Martin Joseph Mannion | ||
| Notified on | : | 26 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1959 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | 222 Berkeley Street, 18th Floor, Boston, United States, MA 02116 |
| Nature of control | : |
|
| Mr Peter Chung | ||
| Notified on | : | 26 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1967 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | 222 Berkeley Street, 18th Floor, Boston, United States, MA 02116 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-04 | Accounts | Accounts with accounts type group. | Download |
| 2023-05-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-14 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-21 | Accounts | Accounts with accounts type group. | Download |
| 2022-09-07 | Capital | Capital allotment shares. | Download |
| 2022-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-14 | Accounts | Accounts with accounts type group. | Download |
| 2021-11-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-09 | Accounts | Accounts with accounts type group. | Download |
| 2020-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-03 | Accounts | Accounts with accounts type group. | Download |
| 2019-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-06 | Officers | Change corporate secretary company with change date. | Download |
| 2018-10-08 | Accounts | Accounts with accounts type group. | Download |
| 2018-05-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-29 | Accounts | Accounts with accounts type group. | Download |
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