ELARA CAPITAL PLC

Overview

Company Name	ELARA CAPITAL PLC
Company Status	Active
Legal Form	Public limited company
Company Number	04585206
Jurisdiction	England/Wales
Date of Creation	Nov 08, 2002

Summary

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

What is the purpose of ELARA CAPITAL PLC?

Administration of financial markets (66110) / Financial and insurance activities
Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

Where is ELARA CAPITAL PLC located?

Registered Office Address	248a Marylebone Road NW1 6JZ London England
Undeliverable Registered Office Address	No

What were the previous names of ELARA CAPITAL PLC?

Previous Company Names
Company Name	From	Until
ELARA CAPITAL ADVISORS LIMITED	Nov 21, 2003	Nov 21, 2003
ELARA FINANCIAL SERVICES LIMITED	Nov 18, 2003	Nov 18, 2003
RELIANCE CORPORATE FINANCE LIMITED	Nov 08, 2002	Nov 08, 2002

What are the latest accounts for ELARA CAPITAL PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for ELARA CAPITAL PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 08, 2026
Next Confirmation Statement Due	Nov 22, 2026
Next Confirmation Statement Made Up To	Nov 08, 2025
Overdue	No

What are the latest filings for ELARA CAPITAL PLC?

Filings
Date	Description	Document	Type
Nov 10, 2025	Confirmation statement made on Nov 08, 2025 with no updates	3 pages	CS01

Jul 30, 2025	Termination of appointment of Meghnad Jagdishchandra Desai as a director on Jul 29, 2025	1 pages	TM01

Jul 29, 2025	Group of companies' accounts made up to Mar 31, 2025	39 pages	AA

Nov 15, 2024	Group of companies' accounts made up to Mar 31, 2024	39 pages	AA

Nov 08, 2024	Confirmation statement made on Nov 08, 2024 with no updates	3 pages	CS01

Nov 09, 2023	Confirmation statement made on Nov 08, 2023 with no updates	3 pages	CS01

Oct 30, 2023	Group of companies' accounts made up to Mar 31, 2023	39 pages	AA

Feb 02, 2023	Termination of appointment of Joseph Edmund Johnson as a director on Feb 01, 2023	1 pages	TM01

Nov 08, 2022	Confirmation statement made on Nov 08, 2022 with no updates	3 pages	CS01

Aug 12, 2022	Group of companies' accounts made up to Mar 31, 2022	39 pages	AA

Jun 09, 2022	Appointment of Mr Joseph Edmund Johnson as a director on Jun 01, 2022	2 pages	AP01

Nov 08, 2021	Confirmation statement made on Nov 08, 2021 with no updates	3 pages	CS01

Nov 01, 2021	Group of companies' accounts made up to Mar 31, 2021	39 pages	AA

Nov 09, 2020	Confirmation statement made on Nov 08, 2020 with no updates	3 pages	CS01

Nov 06, 2020	Group of companies' accounts made up to Mar 31, 2020	38 pages	AA

Jan 09, 2020	Termination of appointment of Avinash Divakar Persaud as a director on Jan 08, 2020	1 pages	TM01

Nov 08, 2019	Confirmation statement made on Nov 08, 2019 with no updates	3 pages	CS01

Aug 05, 2019	Group of companies' accounts made up to Mar 31, 2019	36 pages	AA

May 21, 2019	Termination of appointment of Peter Campbell Church as a director on May 21, 2019	1 pages	TM01

Nov 08, 2018	Confirmation statement made on Nov 08, 2018 with no updates	3 pages	CS01

Aug 07, 2018	Group of companies' accounts made up to Mar 31, 2018	35 pages	AA

Apr 05, 2018	Satisfaction of charge 3 in full	1 pages	MR04

Apr 05, 2018	Satisfaction of charge 1 in full	2 pages	MR04

Apr 05, 2018	Satisfaction of charge 2 in full	1 pages	MR04

Nov 09, 2017	Confirmation statement made on Nov 08, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of ELARA CAPITAL PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
VERMA, Ashish Marylebone Road NW1 6JZ London 248a England	Sep 25, 2009		Secretary	Marylebone Road NW1 6JZ London 248a England		Indian		141119190001
BHATT, Rajendra Marylebone Road NW1 6JZ London 248a England	Nov 08, 2002		Director	Marylebone Road NW1 6JZ London 248a England	England	British	1964-6	85497180004
PANDEY, Ajay Kumar Amarnath, Mr. Mount Park Avenue HA1 3JW Harrow Kelburn House Middlesex	May 04, 2006		Director	Mount Park Avenue HA1 3JW Harrow Kelburn House Middlesex	United Kingdom	British	1969-4	106706720003
IHONOR, Nneka Anne 85 Chamberlayne Avenue HA9 8SS Middlesex London	Oct 02, 2006	Sep 25, 2009	Secretary	85 Chamberlayne Avenue HA9 8SS Middlesex London		British		116038190002
VOGETY, Murali Mohan Flat B 32 Walterton Road W9 3PL London	Nov 08, 2002	Oct 02, 2006	Secretary	Flat B 32 Walterton Road W9 3PL London		British		85497190004
ARORA, Amit Lyndhurst Gardens Pinner HA5 3XD Middlesex 11	May 01, 2008	Jul 16, 2012	Director	Lyndhurst Gardens Pinner HA5 3XD Middlesex 11	United Kingdom	British	1967-10	189847800001
CHURCH, Peter Campbell Draycott Pk 6 Draycott Pk #06-01 Singapore 259403 6 Singapore 259403 Singapore	Oct 14, 2013	May 21, 2019	Director	Draycott Pk 6 Draycott Pk #06-01 Singapore 259403 6 Singapore 259403 Singapore	Singapore	Australian	1950-6	182695430001
DESAI, Meghnad Jagdishchandra, Lord Marylebone Road NW1 5JX London 29 England	Jun 21, 2016	Jul 29, 2025	Director	Marylebone Road NW1 5JX London 29 England	England	British	1940-7	111560180001
DOSHI, Viral Jagdish, Mr. 3 Bradbury Court St John's Park Blackheath SE3 7TP London	Oct 06, 2005	Aug 10, 2006	Director	3 Bradbury Court St John's Park Blackheath SE3 7TP London	United Kingdom	Indian	1958-9	84834760002
JAIN, Praveen Tanjong Rhu Road 21-01 The Waterside 5 436882 Singapore	Oct 21, 2008	Sep 25, 2009	Director	Tanjong Rhu Road 21-01 The Waterside 5 436882 Singapore		Indian	1964-10	134227620001
JOHNSON, Joseph Edmund Marylebone Road NW1 6JZ London 248a England	Jun 01, 2022	Feb 01, 2023	Director	Marylebone Road NW1 6JZ London 248a England	England	British	1971-12	265184330001
MAJUMDAR, Bhaskar Flat 1 1 Redington Gardens NW3 7RY London Greater London	May 01, 2008	Dec 31, 2008	Director	Flat 1 1 Redington Gardens NW3 7RY London Greater London	England	British	1967-3	99949910001
MENON, Ajit Paramparambath A-3, Devalaya 127 Defence Colony Indira Nagar Banglore India	Apr 10, 2003	Oct 08, 2004	Director	A-3, Devalaya 127 Defence Colony Indira Nagar Banglore India		British	1957-3	89346840002
NAIR, Rajiv Kumar S-187 Panchsheel Park FOREIGN New Delhi 110017	Oct 10, 2003	Jan 07, 2005	Director	S-187 Panchsheel Park FOREIGN New Delhi 110017		Indian	1963-6	93198470001
PERSAUD, Avinash Divakar 30b Bellevue Road SW17 7EF London	Aug 05, 2004	Jan 08, 2020	Director	30b Bellevue Road SW17 7EF London	London	British	1966-6	79185780001
VOGETY, Murali Mohan Flat B 32 Walterton Road W9 3PL London	Dec 16, 2002	Apr 24, 2006	Director	Flat B 32 Walterton Road W9 3PL London	United Kingdom	British	1971-12	85497190004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ELARA CAPITAL PLC?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Rajendra Bhatt Marylebone Road NW1 6JZ London 248a England	Apr 06, 2016	Marylebone Road NW1 6JZ London 248a England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in 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.
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