ELVERSON INVESTMENT LIMITED

Overview

Company Name	ELVERSON INVESTMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07422342
Jurisdiction	England/Wales
Date of Creation	Oct 28, 2010

Summary

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

What is the purpose of ELVERSON INVESTMENT LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ELVERSON INVESTMENT LIMITED located?

Registered Office Address	Birchin Court 20 Birchin Lane EC3V 9DJ London
Undeliverable Registered Office Address	No

What are the latest accounts for ELVERSON INVESTMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 29, 2024
Next Accounts Due On	Sep 29, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ELVERSON INVESTMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 28, 2025
Next Confirmation Statement Due	Nov 11, 2025
Next Confirmation Statement Made Up To	Oct 28, 2024
Overdue	No

What are the latest filings for ELVERSON INVESTMENT LIMITED?

Filings
Date	Description	Document	Type
Dec 17, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Oct 28, 2024	Confirmation statement made on Oct 28, 2024 with no updates	3 pages	CS01

Sep 27, 2024	Previous accounting period shortened from Dec 30, 2023 to Dec 29, 2023	1 pages	AA01

Nov 15, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

Oct 30, 2023	Confirmation statement made on Oct 28, 2023 with no updates	3 pages	CS01

Sep 29, 2023	Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022	1 pages	AA01

Feb 14, 2023	Appointment of Ms Chiara Mensi as a director on Feb 13, 2023	2 pages	AP01

Feb 13, 2023	Termination of appointment of Patricia Ann Bissett as a director on Feb 13, 2023	1 pages	TM01

Nov 09, 2022	Confirmation statement made on Oct 28, 2022 with no updates	3 pages	CS01

Sep 30, 2022	Total exemption full accounts made up to Dec 31, 2021	10 pages	AA

Jun 15, 2022	Termination of appointment of Alan Douglas Bell as a secretary on Jun 15, 2022	1 pages	TM02

Nov 03, 2021	Change of details for Mr Marc Kurt Ostheimer as a person with significant control on Nov 01, 2021	2 pages	PSC04

Nov 03, 2021	Confirmation statement made on Oct 28, 2021 with no updates	3 pages	CS01

Sep 30, 2021	Total exemption full accounts made up to Dec 31, 2020	11 pages	AA

Dec 30, 2020	Total exemption full accounts made up to Dec 31, 2019	10 pages	AA

Nov 03, 2020	Confirmation statement made on Oct 28, 2020 with no updates	3 pages	CS01

Nov 04, 2019	Confirmation statement made on Oct 28, 2019 with no updates	3 pages	CS01

Sep 30, 2019	Total exemption full accounts made up to Dec 31, 2018	10 pages	AA

Oct 30, 2018	Confirmation statement made on Oct 28, 2018 with no updates	3 pages	CS01

Sep 29, 2018	Total exemption full accounts made up to Dec 31, 2017	10 pages	AA

Jan 25, 2018	Director's details changed for Mrs Patricia Ann Bissett on Jan 22, 2018	2 pages	CH01

Oct 31, 2017	Confirmation statement made on Oct 28, 2017 with no updates	3 pages	CS01

Oct 03, 2017	Total exemption full accounts made up to Dec 31, 2016	9 pages	AA

Nov 03, 2016	Confirmation statement made on Oct 28, 2016 with updates	5 pages	CS01

Oct 08, 2016	Total exemption small company accounts made up to Dec 31, 2015	8 pages	AA

View All Filings

Who are the officers of ELVERSON INVESTMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MENSI, Chiara 20 Birchin Lane EC3V 9DJ London Birchin Court	Feb 13, 2023		Director	20 Birchin Lane EC3V 9DJ London Birchin Court	United Kingdom	Italian	1981-4	Company Administrator	305375380001
BELL, Alan Douglas Rotherhithe Street SE16 5XS London 23 Globe Wharf England	May 04, 2016	Jun 15, 2022	Secretary	Rotherhithe Street SE16 5XS London 23 Globe Wharf England					207774250001
BISSETT, Patricia Ann 20 Birchin Lane EC3V 9DJ London Birchin Court	Oct 20, 2015	Feb 13, 2023	Director	20 Birchin Lane EC3V 9DJ London Birchin Court	England	British	1958-3	Company Secretary	198795930001
COOK, Dennis Raymond Video Court 2 Mountview Road N4 4SJ London 27 United Kingdom	Oct 28, 2010	Oct 20, 2015	Director	Video Court 2 Mountview Road N4 4SJ London 27 United Kingdom	England	British	1924-1	None	104137020001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ELVERSON INVESTMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Marc Kurt Ostheimer 20 Birchin Lane EC3V 9DJ London Birchin Court	Apr 06, 2016	20 Birchin Lane EC3V 9DJ London Birchin Court	No
	Nationality: German Country of Residence: United Arab Emirates
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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