ELDERSTREET INVESTMENTS LIMITED

Overview

Company Name	ELDERSTREET INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01825358
Jurisdiction	England/Wales
Date of Creation	Jun 18, 1984

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ELDERSTREET INVESTMENTS LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is ELDERSTREET INVESTMENTS LIMITED located?

Registered Office Address	C/O Molten Ventures Plc 20 Garrick Street WC2E 9BT London England
Undeliverable Registered Office Address	No

What were the previous names of ELDERSTREET INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
ELDERSTREET DRKC LIMITED	Apr 30, 2001	Apr 30, 2001
ELDERSTREET INVESTMENTS LIMITED	Aug 08, 1990	Aug 08, 1990
GUIDEHOUSE INVESTMENT SERVICES LIMITED	Sep 20, 1984	Sep 20, 1984
GREYFRIARS EXPANSION MANAGEMENT LIMITED	Jun 18, 1984	Jun 18, 1984

What are the latest accounts for ELDERSTREET INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for ELDERSTREET INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 16, 2026
Next Confirmation Statement Due	Sep 30, 2026
Next Confirmation Statement Made Up To	Sep 16, 2025
Overdue	No

What are the latest filings for ELDERSTREET INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Dec 03, 2025

Full accounts made up to Mar 31, 2025

16 pages

Sep 16, 2025

Confirmation statement made on Sep 16, 2025 with no updates

3 pages

CS01

May 12, 2025

Confirmation statement made on May 12, 2025 with no updates

3 pages

CS01

Dec 23, 2024

Director's details changed for Mr Benjamin David Wilkinson on Dec 23, 2024

2 pages

CH01

Dec 19, 2024

Appointment of Mr Benjamin David Wilkinson as a director on Dec 19, 2024

2 pages

AP01

Dec 17, 2024

Appointment of Mr Andrew Zimmermann as a director on Dec 17, 2024

2 pages

AP01

Dec 04, 2024

Director's details changed for Mr William Horlick on Nov 27, 2024

2 pages

CH01

Dec 03, 2024

Appointment of Mr William Horlick as a director on Nov 27, 2024

2 pages

AP01

Oct 30, 2024

Termination of appointment of Martin Michael Arthur Davis as a director on Oct 30, 2024

1 pages

TM01

Jul 08, 2024

Accounts for a small company made up to Mar 31, 2024

16 pages

May 10, 2024

Confirmation statement made on May 10, 2024 with no updates

3 pages

CS01

Aug 15, 2023

Accounts for a small company made up to Mar 31, 2023

16 pages

May 18, 2023

Termination of appointment of Benjamin David Wilkinson as a director on May 04, 2023

1 pages

TM01

May 10, 2023

Confirmation statement made on May 10, 2023 with updates

5 pages

CS01

Mar 30, 2023

Particulars of variation of rights attached to shares

2 pages

SH10

Mar 30, 2023

Consolidation and sub-division of shares on Mar 23, 2023

6 pages

SH02

Mar 30, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of varying share rights or name	RES12
capital	Resolutions Cancelling share premium account / creation of new share class 23/03/2023	RES13
capital	Resolution of reduction in issued share capital	RES06

Mar 30, 2023

Change of share class name or designation

2 pages

SH08

Mar 27, 2023

legacy

1 pages

SH20

Mar 27, 2023

Statement of capital on Mar 27, 2023

Capital: GBP 1

3 pages

SH19

Mar 27, 2023

legacy

1 pages

CAP-SS

Mar 27, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of varying share rights or name	RES12
capital	Resolutions Cancelletion of share premium account/amount CRE4DITED to a reserve/ creation of new class of shares/ subdivision of shares 23/03/2023	RES13
capital	Resolution of reduction in issued share capital	RES06

Sep 14, 2022

Cessation of Molten Ventures Plc as a person with significant control on Feb 09, 2021

1 pages

PSC07

Jul 29, 2022

Accounts for a small company made up to Mar 31, 2022

19 pages

May 03, 2022

Confirmation statement made on May 01, 2022 with no updates

3 pages

CS01

View All Filings

Who are the officers of ELDERSTREET INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HORLICK, William 20 Garrick Street WC2E 9BT London C/O Molten Ventures Plc England	Nov 27, 2024		Director	20 Garrick Street WC2E 9BT London C/O Molten Ventures Plc England	United Kingdom	British	1961-6	304270300001
MARSH, John Richard, Dr 20 Garrick Street WC2E 9BT London C/O Molten Ventures Plc England	Nov 04, 2021		Director	20 Garrick Street WC2E 9BT London C/O Molten Ventures Plc England	United Kingdom	British	1971-5	175583260001
WILKINSON, Benjamin David 20 Garrick Street WC2E 9BT London C/O Molten Ventures Plc England	Dec 19, 2024		Director	20 Garrick Street WC2E 9BT London C/O Molten Ventures Plc England	United Kingdom	British	1980-11	330511690001
ZIMMERMANN, Andrew, Mr 20 Garrick Street WC2E 9BT London C/O Molten Ventures Plc England	Dec 17, 2024		Director	20 Garrick Street WC2E 9BT London C/O Molten Ventures Plc England	England	British	1971-7	330455380001
AMEY, Michelle 4 Holme Road RM11 3QS Hornchurch Essex	May 11, 2001	Aug 29, 2003	Secretary	4 Holme Road RM11 3QS Hornchurch Essex		British		57746950002
HORTON, Michael John 40 Kingswood Road SW19 3NE Wimbledon	Oct 17, 2003	Jun 30, 2005	Secretary	40 Kingswood Road SW19 3NE Wimbledon		British		98795150001
LONGCROFT, Peter Leonard 4 Lakeside Close Reydon IP18 6YA Southwold Suffolk	May 11, 2001	Oct 17, 2003	Secretary	4 Lakeside Close Reydon IP18 6YA Southwold Suffolk		British		32431030003
LOWE, David Andrew Flat 3 14 Queens Gate Gardens SW7 5LY London	Nov 15, 2007	Mar 15, 2012	Secretary	Flat 3 14 Queens Gate Gardens SW7 5LY London		British		124720480001
MORRISON, Audrey 20 Bliss Avenue SG17 5SF Shefford Bedfordshire	Dec 05, 2000	May 11, 2001	Secretary	20 Bliss Avenue SG17 5SF Shefford Bedfordshire		British		44972470001
TERRY, Barnaby Bruce Landen 5 Saint Peters Square W6 9AB London	Jun 30, 2005	Nov 15, 2007	Secretary	5 Saint Peters Square W6 9AB London		British		66972490003
CORNHILL SECRETARIES LIMITED St Paul's House Warwick Lane EC4M 7BP London		Dec 05, 2000	Nominee Secretary	St Paul's House Warwick Lane EC4M 7BP London				900023430001
COWLEY, Andrew Christian 21 Sutherland Street SW1V 4JU London	Dec 05, 2000	Oct 17, 2003	Director	21 Sutherland Street SW1V 4JU London	United Kingdom	British	1963-5	71336420002
DAVIS, Martin Michael Arthur 20 Garrick Street WC2E 9BT London C/O Molten Ventures Plc England	Feb 09, 2021	Oct 30, 2024	Director	20 Garrick Street WC2E 9BT London C/O Molten Ventures Plc England	England	British	1962-6	309949690001
DEAN, Barry Malcolm Sandpit Cottage 4 High Street BN6 8TA Ditchling Sussex	Nov 01, 1999	Dec 08, 2000	Director	Sandpit Cottage 4 High Street BN6 8TA Ditchling Sussex	United Kingdom	British	1949-11	18034130001
FREW, Paul Matthew Linkstone Fermesham House Hindhead Road GU27 3PJ Haslemere Surrey	Jan 18, 1999	Nov 15, 2007	Director	Fermesham House Hindhead Road GU27 3PJ Haslemere Surrey	United Kingdom	British	1960-6	49855720002
GOODGER, John Alan Charles The Old Vicarage Wendens Ambo CB11 4JY Saffron Walden Essex		Sep 09, 1996	Director	The Old Vicarage Wendens Ambo CB11 4JY Saffron Walden Essex	England	British	1947-9	6908490001
HUGHES, Emyr Tonlas Danesbury 50 Byng Drive EN6 1UF Potters Bar Hertfordshire	May 17, 1996	Feb 22, 1999	Director	Danesbury 50 Byng Drive EN6 1UF Potters Bar Hertfordshire		British	1944-5	40119990001
JACKSON, Michael Edward Wilson Garrick Street WC2E 9BT London 20 United Kingdom		Feb 09, 2021	Director	Garrick Street WC2E 9BT London 20 United Kingdom	England	British	1950-3	40521530018
KAY, Christopher Paul Autumn House Martinsend Lane HP16 9HR Great Missenden Buckinghamshire	Jul 01, 1997	Dec 22, 2003	Director	Autumn House Martinsend Lane HP16 9HR Great Missenden Buckinghamshire	England	British	1960-8	44331900003
LOWE, David Andrew Flat 3 14 Queens Gate Gardens SW7 5LY London	Nov 15, 2007	Mar 15, 2012	Director	Flat 3 14 Queens Gate Gardens SW7 5LY London	England	British	1954-7	124720480001
MURRIA, Vinodka Furran 16 Barham Close KT13 9PR Weybridge Surrey	Feb 20, 2004	Jul 28, 2020	Director	Furran 16 Barham Close KT13 9PR Weybridge Surrey	United Kingdom	British	1962-10	57998050002
PORTER, Richard William 8 Grazeley Court SE19 1QR London	Jun 22, 1995	May 30, 2001	Director	8 Grazeley Court SE19 1QR London		British	1953-12	25363280001
TAYLOR, David John 16 Wheeler Avenue Penn HP10 8EN High Wycombe Buckinghamshire	Jun 09, 1999	Apr 30, 2006	Director	16 Wheeler Avenue Penn HP10 8EN High Wycombe Buckinghamshire	England	British	1949-12	91573380001
TERRY, Barnaby Bruce Landen 5 Saint Peters Square W6 9AB London	Jan 18, 1999	Nov 15, 2007	Director	5 Saint Peters Square W6 9AB London	United Kingdom	British	1963-11	66972490003
WILKINSON, Benjamin David 20 Garrick Street WC2E 9BT London C/O Molten Ventures Plc England	Nov 04, 2021	May 04, 2023	Director	20 Garrick Street WC2E 9BT London C/O Molten Ventures Plc England	England	British	1980-11	289154690001
WRIGHT, Christopher 139 Main Street 06490 Southport Connecticut Usa	Dec 05, 2000	Aug 11, 2003	Director	139 Main Street 06490 Southport Connecticut Usa	United States	British	1957-7	28392630002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ELDERSTREET INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Molten Ventures Plc

Feb 09, 2021

Garrick Street

WC2E 9BT London

England

Yes

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Uk Companies House
Registration Number	09799594

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Elderstreet Holdings Limited

Apr 06, 2016

Garrick Street

WC2E 9BT London

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	06365059

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0