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ELLIOTT ADVISORS (UK) LIMITED

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

This company is commonly known as Elliott Advisors (uk) Limited. The company was founded 29 years ago and was given the registration number 02989338. The firm's registered office is in LONDON. You can find them at Park House, 116 Park Street, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ELLIOTT ADVISORS (UK) LIMITED
Company Number:02989338
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Park House, 116 Park Street, London, W1K 6AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Park House, 116 Park Street, London, W1K 6AF

Secretary20 November 2023Active
Park House, 116 Park Street, London, W1K 6AF

Director19 June 2023Active
Park House, 116 Park Street, London, W1K 6AF

Director19 June 2023Active
Park House, 116 Park Street, London, W1K 6AF

Director31 December 2019Active
Park House, 116 Park Street, London, W1K 6AF

Director30 September 2004Active
Park House, 116 Park Street, London, W1K 6AF

Director19 June 2023Active
71 Pitcairn House, St Thomas's Square, Hackney, E9 6PU

Nominee Secretary11 November 1994Active
One, Fleet Place, London, United Kingdom, EC4M 7WS

Corporate Secretary07 May 2013Active
Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4AJ

Corporate Secretary11 November 1994Active
30 Harts Grove, Woodford Green, IG8 0BN

Nominee Director11 November 1994Active
Park House, 116 Park Street, London, W1K 6AF

Director25 March 2009Active
277 West End Avenue, New York, Usa, 10023

Director05 December 1997Active
Park House, 116 Park Street, London, England, W1K 6AF

Director01 February 2016Active
Flat 3 36 Sloane Court West, London, SW3 4TB

Director30 September 2004Active
Park House, 116 Park Street, London, W1K 6AF

Director25 March 2009Active
United States,

Director11 November 1994Active

People with Significant Control

Jonathan Pollock
Notified on:14 August 2020
Status:Active
Date of birth:September 1963
Nationality:American
Address:Park House, 116 Park Street, London, W1K 6AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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Status:Active
Address:

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Capital

Capital cancellation shares.

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2024-02-05Capital

Capital return purchase own shares.

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2024-01-16Capital

Capital statement capital company with date currency figure.

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2024-01-15Capital

Legacy.

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2024-01-15Insolvency

Legacy.

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2024-01-15Resolution

Resolution.

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2024-01-15Persons with significant control

Change to a person with significant control without name date.

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2024-01-09Officers

Termination secretary company with name termination date.

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2023-12-22Confirmation statement

Confirmation statement with updates.

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2023-11-24Officers

Appoint person secretary company with name date.

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2023-08-23Accounts

Accounts with accounts type full.

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2023-07-31Officers

Termination director company with name termination date.

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2023-07-31Officers

Appoint person director company with name date.

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2023-07-31Officers

Appoint person director company with name date.

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2023-07-31Officers

Appoint person director company with name date.

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2022-12-30Persons with significant control

Change to a person with significant control without name date.

Download
2022-12-29Confirmation statement

Confirmation statement with no updates.

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2022-10-13Accounts

Accounts with accounts type full.

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2021-12-16Confirmation statement

Confirmation statement with no updates.

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2021-12-02Persons with significant control

Cessation of a person with significant control.

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2021-11-24Confirmation statement

Confirmation statement with updates.

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2021-09-25Accounts

Accounts with accounts type full.

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2021-05-13Persons with significant control

Change to a person with significant control without name date.

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2021-01-12Accounts

Accounts with accounts type full.

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2021-01-11Persons with significant control

Notification of a person with significant control.

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