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ELLOUGHTON GLASSHOUSES LIMITED

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

This company is commonly known as Elloughton Glasshouses Limited. The company was founded 10 years ago and was given the registration number 09348049. The firm's registered office is in LONDON. You can find them at 1st Floor Thavies Inn House, 3-4 Holborn Circus, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ELLOUGHTON GLASSHOUSES LIMITED
Company Number:09348049
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:1st Floor Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41, Dover Street, London, United Kingdom, W1S 4NS

Director15 June 2022Active
41, Dover Street, London, United Kingdom, W1S 4NS

Director15 June 2022Active
41, Dover Street, London, United Kingdom, W1S 4NS

Director09 December 2014Active
41, Dover Street, London, United Kingdom, W1S 4NS

Director09 December 2014Active

People with Significant Control

P3p Asset Holdings Limited
Notified on:11 April 2022
Status:Active
Country of residence:United Kingdom
Address:First Floor, Fleet Place, London, United Kingdom, EC4M 7RD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Animatrix Founders Llp
Notified on:02 February 2022
Status:Active
Country of residence:United Kingdom
Address:First Floor, 5 Fleet Place, London, United Kingdom, EC4M 7RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mark David White
Notified on:02 February 2022
Status:Active
Date of birth:September 1973
Nationality:British
Country of residence:United Kingdom
Address:41, Dover Street, London, United Kingdom, W1S 4NS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Julian Paul Harris
Notified on:02 February 2022
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:United Kingdom
Address:41, Dover Street, London, United Kingdom, W1S 4NS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
P3p Partners Llp
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:First Floor Thavies Inn House / 3-4, Holborn Circus, London, United Kingdom, EC1N 2HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

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