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ELDERSTREET HOLDINGS LIMITED

ELDERSTREET HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameELDERSTREET HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06365059
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ELDERSTREET HOLDINGS LIMITED?

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

    Where is ELDERSTREET HOLDINGS LIMITED located?

    Registered Office Address
    C/O Molten Ventures Plc
    20 Garrick Street
    WC2E 9BT London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ELDERSTREET HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    INTERCEDE 2214 LIMITEDSep 10, 2007Sep 10, 2007

    What are the latest accounts for ELDERSTREET HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToSep 29, 2026
    Next Confirmation Statement DueOct 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 29, 2025
    OverdueNo

    What are the latest filings for ELDERSTREET HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Mar 31, 2025

    		12 pagesAA

    legacy

    		184 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Sep 29, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Ben Douglas on Aug 05, 2025

    		2 pagesCH01

    Appointment of Ben Douglas as a director on Jul 29, 2025

    		2 pagesAP01
    Annotations
    DateAnnotation
    Sep 26, 2025Other Any information marked (#) was made unavailable on 26/09/2025 under section 1088 of the Companies Act 2006.

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    		11 pagesAA

    legacy

    		166 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

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

    		1 pagesTM01

    Confirmation statement made on Sep 16, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Andrew Zimmermann as a director on Jul 26, 2024

    		2 pagesAP01

    Audit exemption subsidiary accounts made up to Mar 31, 2023

    		12 pagesAA

    legacy

    		192 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Sep 10, 2023 with no updates

    		3 pagesCS01

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

    		1 pagesTM01

    Audit exemption subsidiary accounts made up to Mar 31, 2022

    		12 pagesAA

    legacy

    		184 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2
    View All Filings

    Who are the officers of ELDERSTREET HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOUGLAS, Ben
    20 Garrick Street
    WC2E 9BT London
    C/O Molten Ventures Plc
    England
    		Director
    20 Garrick Street
    WC2E 9BT London
    C/O Molten Ventures Plc
    England
    		EnglandBritish338541520001
    MARSH, John Richard, Dr
    20 Garrick Street
    WC2E 9BT London
    C/O Molten Ventures Plc
    England
    		Director
    20 Garrick Street
    WC2E 9BT London
    C/O Molten Ventures Plc
    England
    		United KingdomBritish175583260001
    ZIMMERMANN, Andrew, Mr
    20 Garrick Street
    WC2E 9BT London
    C/O Molten Ventures Plc
    England
    		Director
    20 Garrick Street
    WC2E 9BT London
    C/O Molten Ventures Plc
    England
    		EnglandBritish325527490001
    LOWE, David Andrew
    Flat 3
    14 Queens Gate Gardens
    SW7 5LY London
    		Secretary
    Flat 3
    14 Queens Gate Gardens
    SW7 5LY London
    		British124720480001
    MITRE SECRETARIES LIMITED
    Mitre House
    160 Aldersgate Street
    EC1A 4DD London
    		Secretary
    Mitre House
    160 Aldersgate Street
    EC1A 4DD London
    		38565160001
    COOK, Simon Christopher
    Garrick Street
    WC2E 9BT London
    20
    Greater London
    		Director
    Garrick Street
    WC2E 9BT London
    20
    Greater London
    		United KingdomBritish220493270001
    DAVIS, Martin Michael Arthur
    20 Garrick Street
    WC2E 9BT London
    C/O Molten Ventures Plc
    England
    		Director
    20 Garrick Street
    WC2E 9BT London
    C/O Molten Ventures Plc
    England
    		EnglandBritish309949690001
    JACKSON, Michael Edward Wilson
    Garrick Street
    WC2E 9BT London
    20
    United Kingdom
    		Director
    Garrick Street
    WC2E 9BT London
    20
    United Kingdom
    		EnglandBritish40521530018
    LOWE, David Andrew
    Flat 3
    14 Queens Gate Gardens
    SW7 5LY London
    		Director
    Flat 3
    14 Queens Gate Gardens
    SW7 5LY London
    		EnglandBritish124720480001
    MURRIA, Vinodka
    Furran
    16 Barham Close
    KT13 9PR Weybridge
    Surrey
    		Director
    Furran
    16 Barham Close
    KT13 9PR Weybridge
    Surrey
    		United KingdomBritish57998050002
    POWER, Gordon Robert
    Somerville House
    Manor Fields
    SW15 3LX London
    11
    United Kingdom
    		Director
    Somerville House
    Manor Fields
    SW15 3LX London
    11
    United Kingdom
    		EnglandBritish110673690002
    WILKINSON, Benjamin David
    20 Garrick Street
    WC2E 9BT London
    C/O Molten Ventures Plc
    England
    		Director
    20 Garrick Street
    WC2E 9BT London
    C/O Molten Ventures Plc
    England
    		EnglandBritish289154690001
    MITRE DIRECTORS LIMITED
    Mitre House
    160 Aldersgate Street
    EC1A 4DD London
    		Director
    Mitre House
    160 Aldersgate Street
    EC1A 4DD London
    		80754520001
    MITRE SECRETARIES LIMITED
    Mitre House
    160 Aldersgate Street
    EC1A 4DD London
    		Director
    Mitre House
    160 Aldersgate Street
    EC1A 4DD London
    		38565160001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Garrick Street
    WC2E 9BT London
    20
    United Kingdom
    		Nov 23, 2016
    Garrick Street
    WC2E 9BT London
    20
    United Kingdom
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number09799594
    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.
    Mr Michael Edward Wilson Jackson
    Pelham Crescent
    SW7 2NR London
    20
    United Kingdom
    		Apr 06, 2016
    Pelham Crescent
    SW7 2NR London
    20
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Sustainable Technology Investments (Guernsey) Limited
    La Grande Rue
    GY4 6LH St Martins
    Granite House
    Guernsey
    		Apr 06, 2016
    La Grande Rue
    GY4 6LH St Martins
    Granite House
    Guernsey
    		Yes
    Legal FormCorporate
    Country RegisteredVirgin Islands, British
    Legal AuthorityVirgin Islands, British
    Place RegisteredBritish Virgin Islands Corporate Affairs Registry
    Registration Number1546816
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • license: CC0