ELCOT CAPITAL MANAGEMENT LIMITED
Overview
| Company Name | ELCOT CAPITAL MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04795146 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ELCOT CAPITAL MANAGEMENT LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is ELCOT CAPITAL MANAGEMENT LIMITED located?
| Registered Office Address | 6 Queripel House 1 Duke Of York Square SW3 4LY London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELCOT CAPITAL MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for ELCOT CAPITAL MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jun 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 14, 2024 |
| Overdue | No |
What are the latest filings for ELCOT CAPITAL MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to May 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to May 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to May 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to May 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2021 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to May 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to May 31, 2019 | 14 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to May 31, 2018 | 14 pages | AA | ||||||||||
Appointment of Mr Luke Anton Wiseman as a director on Sep 03, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to May 31, 2017 | 15 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Michael Andrew Vogel as a person with significant control on Jun 11, 2016 | 2 pages | PSC01 | ||||||||||
Full accounts made up to May 31, 2016 | 16 pages | AA | ||||||||||
Annual return made up to Jun 14, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to May 31, 2015 | 17 pages | AA | ||||||||||
Annual return made up to Jun 14, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to May 31, 2014 | 17 pages | AA | ||||||||||
Annual return made up to Jun 14, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to May 31, 2013 | 17 pages | AA | ||||||||||
Who are the officers of ELCOT CAPITAL MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARRINGTON, Haydn Richard | Secretary | 6 Queripel House 1 Duke Of York Square SW3 4LY London | 166326420001 | |||||||
| CARRINGTON, Haydn Richard | Director | Queripel House Duke Of York Square SW3 4LY London 6 United Kingdom | United Kingdom | British | Fund Manager | 82918670001 | ||||
| VOGEL, Michael Andrew | Director | 6 Queripel House 1 Duke Of York Square SW3 4LY London | England | British | Company Director | 90969280001 | ||||
| WISEMAN, Luke Anton | Director | 6 Queripel House 1 Duke Of York Square SW3 4LY London | United Kingdom | British | Company Director | 78293790010 | ||||
| ALLY, Bibi Rahima | Secretary | 60 Harbury Road SM5 4LA Carshalton Beeches Surrey | British | 38963210003 | ||||||
| MEASHAM, Nicholas James, Managing Director | Secretary | 6 Queripel House 1 Duke Of York Square SW3 4LY London | British | 77274190001 | ||||||
| ALLY, Bibi Rahima | Director | 60 Harbury Road SM5 4LA Carshalton Beeches Surrey | United Kingdom | British | Director | 38963210003 | ||||
| BIRRELL, Alister Neil | Director | 6 Queripel House 1 Duke Of York Square SW3 4LY London | United Kingdom | British | Fund Manager | 42971710002 | ||||
| HENDERSON, Martin Robert | Director | 160 Marston Avenue RM10 7LP Dagenham Essex | British | Director | 86860750001 | |||||
| MEASHAM, Nicholas James, Managing Director | Director | 6 Queripel House 1 Duke Of York Square SW3 4LY London | United Kingdom | British | Fund Manager | 77274190001 |
Who are the persons with significant control of ELCOT CAPITAL MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Andrew Vogel | Jun 11, 2016 | 6 Queripel House 1 Duke Of York Square SW3 4LY London | No |
Nationality: British Country of Residence: England | |||
Natures of 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