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ELLIOTT BAUER FINANCIAL LIMITED

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

This company is commonly known as Elliott Bauer Financial Limited. The company was founded 18 years ago and was given the registration number 05938685. The firm's registered office is in LONDON. You can find them at C/o Berley, 76 New Cavendish Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ELLIOTT BAUER FINANCIAL LIMITED
Company Number:05938685
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:C/o Berley, 76 New Cavendish Street, London, W1G 9TB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Park Lane Business Centre,, Park Lane, Langham, Colchester, England, CO4 5WR

Secretary28 September 2006Active
9 Park Lane Business Centre,, Park Lane, Langham, Colchester, England, CO4 5WR

Director09 November 2008Active
9 Park Lane Business Centre,, Park Lane, Langham, Colchester, England, CO4 5WR

Director27 September 2006Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary18 September 2006Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Director18 September 2006Active

People with Significant Control

Ms Cindy Jane Ferrari-Robbins
Notified on:06 April 2016
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:England
Address:9 Park Lane Business Centre,, Park Lane, Colchester, England, CO4 5WR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Vincent Robbins
Notified on:06 April 2016
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:England
Address:9 Park Lane Business Centre,, Park Lane, Colchester, England, CO4 5WR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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