ELLERMAN HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ellerman Holdings Limited. The company was founded 40 years ago and was given the registration number 01848629. The firm's registered office is in LONDON. You can find them at 2nd Floor, 14 St George Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	ELLERMAN HOLDINGS LIMITED
Company Number	:	01848629
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 September 1984
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	2nd Floor, 14 St George Street, London, W1S 1FE
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
4th Floor St Albans House, 57- 59 Haymarket, London, England, SW1Y 4QX	Director	-	Active
4th Floor St Albans House, 57- 59 Haymarket, London, England, SW1Y 4QX	Director	27 January 2011	Active
4th Floor St Albans House, 57- 59 Haymarket, London, England, SW1Y 4QX	Director	27 January 2011	Active
Abbey House, 342 Regents Park Road, London, N3 2LL	Corporate Secretary	-	Active
6 Queen Annes Gardens, London, W4 1TU	Director	-	Active
2nd Floor, 14 St George Street, London, United Kingdom, W1S 1FE	Director	-	Active
2nd Floor, 14 St George Street, London, United Kingdom, W1S 1FE	Director	-	Active

People with Significant Control

Aidan Stuart Barclay
Notified on	:	26 November 2019
Status	:	Active
Date of birth	:	January 1956
Nationality	:	British
Country of residence	:	England
Address	:	4th Floor St Albans House, 57- 59 Haymarket, London, England, SW1Y 4QX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Howard Myles Barclay
Notified on	:	26 November 2019
Status	:	Active
Date of birth	:	December 1959
Nationality	:	British
Country of residence	:	England
Address	:	4th Floor St Albans House, 57- 59 Haymarket, London, England, SW1Y 4QX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Ellerman Investments Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	2nd Floor, 14 St George Street, London, United Kingdom, W1S 1FE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ELLERMAN HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement