This company is commonly known as Elliot Edinburgh Limited. The company was founded 9 years ago and was given the registration number 09458000. The firm's registered office is in LONDON. You can find them at 7th Floor Cottons Centre, Cottons Lane, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | ELLIOT EDINBURGH LIMITED |
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Company Number | : | 09458000 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 25 February 2015 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 7th Floor Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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7th Floor, Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG | Director | 27 July 2022 | Active |
7th Floor, Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG | Director | 25 February 2021 | Active |
7th Floor, Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG | Director | 30 July 2021 | Active |
7th Floor, Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG | Director | 24 February 2023 | Active |
7th Floor, Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG | Director | 15 May 2020 | Active |
35 Park Lane, London, England, W1K 1RB | Director | 23 March 2015 | Active |
7th Floor, Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG | Director | 21 December 2017 | Active |
7th Floor, Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG | Director | 29 September 2020 | Active |
7th Floor, Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG | Director | 15 May 2020 | Active |
7th Floor, Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG | Director | 21 December 2017 | Active |
35, Park Lane, London, England, W1K 1RB | Director | 24 September 2015 | Active |
35 Park Lane, London, England, W1K 1RB | Director | 25 February 2015 | Active |
7th Floor, Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG | Director | 02 May 2017 | Active |
7th Floor, Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG | Director | 14 October 2019 | Active |
35 Park Lane, London, England, W1K 1RB | Director | 25 February 2015 | Active |
7th Floor, Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG | Director | 01 December 2016 | Active |
7th Floor, Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG | Director | 25 February 2021 | Active |
7th Floor, Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG | Director | 30 July 2021 | Active |
7th Floor, Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG | Director | 21 December 2017 | Active |
7th Floor, Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG | Director | 01 December 2016 | Active |
7th Floor, Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG | Director | 14 October 2019 | Active |
Capella Uk Bidco 1 Limited | ||
Notified on | : | 15 May 2020 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 12, St. James's Square, London, England, SW1Y 4LB |
Nature of control | : |
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Titanium Uk Holdco 1 Limited | ||
Notified on | : | 21 December 2017 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Plumtree Court, 25 Shoe Lane, London, England, EC4A 4AU |
Nature of control | : |
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Wellcome Trust Investments 1 Unlimited | ||
Notified on | : | 21 December 2017 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 215, Euston Road, London, England, NW1 2BE |
Nature of control | : |
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Date | Category | Description | |
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2024-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-11 | Accounts | Accounts with accounts type full. | Download |
2023-03-10 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2023-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-02 | Officers | Appoint person director company with name date. | Download |
2023-03-02 | Officers | Termination director company with name termination date. | Download |
2023-01-10 | Address | Change sail address company with old address new address. | Download |
2022-08-14 | Officers | Appoint person director company with name date. | Download |
2022-08-14 | Officers | Termination director company with name termination date. | Download |
2022-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-06 | Accounts | Accounts with accounts type full. | Download |
2021-08-13 | Officers | Appoint person director company with name date. | Download |
2021-08-13 | Officers | Appoint person director company with name date. | Download |
2021-08-13 | Officers | Termination director company with name termination date. | Download |
2021-08-13 | Officers | Termination director company with name termination date. | Download |
2021-07-10 | Accounts | Accounts with accounts type full. | Download |
2021-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-10 | Officers | Appoint person director company with name date. | Download |
2021-03-10 | Officers | Appoint person director company with name date. | Download |
2021-03-10 | Officers | Termination director company with name termination date. | Download |
2021-01-13 | Officers | Termination director company with name termination date. | Download |
2020-11-23 | Address | Change sail address company with old address new address. | Download |
2020-10-27 | Officers | Appoint person director company with name date. | Download |
2020-10-21 | Officers | Termination director company with name termination date. | Download |
2020-09-04 | Accounts | Accounts with accounts type full. | Download |
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