ELLI MANAGEMENT LIMITED
Overview
| Company Name | ELLI MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08129002 |
| 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 ELLI MANAGEMENT LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ELLI MANAGEMENT LIMITED located?
| Registered Office Address | Suite 1, 7th Floor 50 Broadway SW1H 0BL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELLI MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ELLI MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jun 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 29, 2025 |
| Overdue | No |
What are the latest filings for ELLI MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jun 29, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jun 29, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jun 29, 2023 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on Oct 27, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Jun 29, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Lewis as a director on Aug 23, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Jun 29, 2021 with updates | 4 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Registered office address changed from Norcliffe House Station Road Wilmslow SK9 1BU to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on Jul 05, 2021 | 1 pages | AD01 | ||
Appointment of Mr David Lewis as a director on Mar 19, 2021 | 2 pages | AP01 | ||
Termination of appointment of Christopher James David Toon as a director on Mar 19, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Jun 29, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Christopher James David Toon as a director on Oct 27, 2020 | 2 pages | AP01 | ||
Appointment of Mr Ashley William Richardson as a director on Oct 28, 2020 | 2 pages | AP01 | ||
Termination of appointment of Abigail Mattison as a secretary on Jul 13, 2020 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2018 | 13 pages | AA | ||
Who are the officers of ELLI MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RICHARDSON, Ashley William | Director | 50 Broadway SW1H 0BL London Suite 1, 7th Floor United Kingdom | England | British | 227024470001 | |||||||||
| MATTISON, Abigail | Secretary | Station Road SK9 1BU Wilmslow Norcliffe House United Kingdom | 203429670001 | |||||||||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 United Kingdom |
| 84071220002 | ||||||||||
| BOEHRINGER, Robin | Director | Station Road SK9 1BU Wilmslow Norcliffe House | United Kingdom | German | 203915210001 | |||||||||
| BREURE, Jan Arie Nicolaas | Director | Alderley Road SK9 1NX Wilmslow Emerson Court Cheshire United Kingdom | United Kingdom | Dutch | 128488540001 | |||||||||
| CALVELEY, Peter | Director | Alderley Road SK9 1NX Wilmslow Emerson Court Cheshire United Kingdom | United Kingdom | British | 170817130001 | |||||||||
| KAY, Dominic Jude | Director | Station Road SK9 1BU Wilmslow Norcliffe House United Kingdom | United Kingdom | British | 145920530001 | |||||||||
| KORHONEN, Jyrki Lee | Director | Station Road SK9 1BU Wilmslow Norcliffe House | United Kingdom | Finnish | 214744460001 | |||||||||
| LEVI, Lorenzo Ilan | Director | Alderley Road SK9 1NX Wilmslow Emerson Court Cheshire United Kingdom | United Kingdom | Italian | 102482030001 | |||||||||
| LEWIS, David | Director | 11-12 St. James's Square SW1Y 4LB London Suite 1, 3rd Floor England | England | British | 281047550001 | |||||||||
| MACASKILL, Ryan Stuart | Director | Station Road SK9 1BU Wilmslow Norcliffe House United Kingdom | United Kingdom | British | 200600760001 | |||||||||
| ROYSTON, Maureen Claire, Dr | Director | Station Road SK9 1BU Wilmslow Norcliffe House | United Kingdom | British | 184190020002 | |||||||||
| SMITH, Ian Richard | Director | Station Road SK9 1BU Wilmslow Norcliffe House United Kingdom | United Kingdom | English | 181082310002 | |||||||||
| SPIRI, Dominic Lee | Director | Station Road SK9 1BU Wilmslow Norcliffe House | England | British | 174422540001 | |||||||||
| TABERNER, Benjamin Robert | Director | Station Road SK9 1BU Wilmslow Norcliffe House | United Kingdom | British | 150511890001 | |||||||||
| TOON, Christopher James David | Director | Station Road SK9 1BU Wilmslow Norcliffe House | England | British | 276260700001 | |||||||||
| WEBBER, Steven Keith | Director | Station Road SK9 1BU Wilmslow Norcliffe House | United Kingdom | British | 135550810001 | |||||||||
| WOODS, Lorcan Deeney | Director | Station Road SK9 1BU Wilmslow Norcliffe House | United Kingdom | British | 205529110001 |
Who are the persons with significant control of ELLI MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Elli Finance (Uk) Plc | Apr 06, 2016 | Suite 3 Regency House 91 Western Road BN1 2NW Brighton C/O Alvarez & Marsal Europe Llp United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Guy Hands | Apr 06, 2016 | Royal Chambers St Julians Avenue GY1 3RE St Peter Port 4th Floor Guernsey | No | ||||||||||
Nationality: British Country of Residence: Guernsey | |||||||||||||
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