This company is commonly known as Elli Management Limited. The company was founded 11 years ago and was given the registration number 08129002. The firm's registered office is in WILMSLOW. You can find them at Norcliffe House, Station Road, Wilmslow, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | ELLI MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 08129002 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 July 2012 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Norcliffe House, Station Road, Wilmslow, SK9 1BU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL | Director | 28 October 2020 | Active |
| Norcliffe House, Station Road, Wilmslow, United Kingdom, SK9 1BU | Secretary | 22 June 2014 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Corporate Secretary | 03 July 2012 | Active |
| Norcliffe House, Station Road, Wilmslow, SK9 1BU | Director | 01 January 2016 | Active |
| Emerson Court, Alderley Road, Wilmslow, United Kingdom, SK9 1NX | Director | 03 July 2012 | Active |
| Emerson Court, Alderley Road, Wilmslow, United Kingdom, SK9 1NX | Director | 03 October 2012 | Active |
| Norcliffe House, Station Road, Wilmslow, United Kingdom, SK9 1BU | Director | 03 October 2012 | Active |
| Norcliffe House, Station Road, Wilmslow, SK9 1BU | Director | 09 September 2016 | Active |
| Emerson Court, Alderley Road, Wilmslow, United Kingdom, SK9 1NX | Director | 03 July 2012 | Active |
| Suite 1, 3rd Floor, 11-12 St. James's Square, London, England, SW1Y 4LB | Director | 19 March 2021 | Active |
| Norcliffe House, Station Road, Wilmslow, United Kingdom, SK9 1BU | Director | 04 October 2017 | Active |
| Norcliffe House, Station Road, Wilmslow, SK9 1BU | Director | 13 December 2013 | Active |
| Norcliffe House, Station Road, Wilmslow, United Kingdom, SK9 1BU | Director | 03 October 2012 | Active |
| Norcliffe House, Station Road, Wilmslow, SK9 1BU | Director | 07 June 2017 | Active |
| Norcliffe House, Station Road, Wilmslow, SK9 1BU | Director | 03 October 2012 | Active |
| Norcliffe House, Station Road, Wilmslow, SK9 1BU | Director | 27 October 2020 | Active |
| Norcliffe House, Station Road, Wilmslow, SK9 1BU | Director | 31 March 2013 | Active |
| Norcliffe House, Station Road, Wilmslow, SK9 1BU | Director | 03 July 2012 | Active |
| Elli Finance (Uk) Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O Alvarez & Marsal Europe Llp, Suite 3 Regency House, Brighton, United Kingdom, BN1 2NW |
| Nature of control | : |
|
| Mr Guy Hands | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1959 |
| Nationality | : | British |
| Country of residence | : | Guernsey |
| Address | : | 4th Floor, Royal Chambers, St Peter Port, Guernsey, GY1 3RE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-23 | Gazette | Gazette filings brought up to date. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-29 | Gazette | Gazette notice compulsory. | Download |
| 2022-10-27 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-23 | Officers | Termination director company with name termination date. | Download |
| 2021-11-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-07 | Gazette | Gazette filings brought up to date. | Download |
| 2021-10-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-21 | Gazette | Gazette notice compulsory. | Download |
| 2021-07-05 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-19 | Officers | Appoint person director company with name date. | Download |
| 2021-03-19 | Officers | Termination director company with name termination date. | Download |
| 2021-01-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-06 | Officers | Appoint person director company with name date. | Download |
| 2020-10-28 | Officers | Appoint person director company with name date. | Download |
| 2020-07-13 | Officers | Termination secretary company with name termination date. | Download |
| 2020-07-06 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-02 | Officers | Termination director company with name termination date. | Download |
| 2020-05-01 | Officers | Termination director company with name termination date. | Download |
| 2019-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-04 | Officers | Termination director company with name termination date. | Download |
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