ELIOS REALTY LIMITED

Overview

Company Name	ELIOS REALTY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08261476
Jurisdiction	England/Wales
Date of Creation	Oct 19, 2012

Summary

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

What is the purpose of ELIOS REALTY LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is ELIOS REALTY LIMITED located?

Registered Office Address	33 Bruton Street Second Floor W1J 6QU London England
Undeliverable Registered Office Address	No

What are the latest accounts for ELIOS REALTY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for ELIOS REALTY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 29, 2026
Next Confirmation Statement Due	May 13, 2026
Next Confirmation Statement Made Up To	Apr 29, 2025
Overdue	No

What are the latest filings for ELIOS REALTY LIMITED?

Filings
Date	Description	Document	Type
Jul 30, 2025	Total exemption full accounts made up to Oct 31, 2024	7 pages	AA

May 13, 2025	Confirmation statement made on Apr 29, 2025 with no updates	3 pages	CS01

Jul 26, 2024	Total exemption full accounts made up to Oct 31, 2023	7 pages	AA

Apr 29, 2024	Confirmation statement made on Apr 29, 2024 with updates	4 pages	CS01

Apr 29, 2024	Cessation of Luke Hsi Lin Ding as a person with significant control on Apr 12, 2024	1 pages	PSC07

Apr 29, 2024	Notification of Minesh Sheta as a person with significant control on Apr 12, 2024	2 pages	PSC01

Apr 11, 2024	Termination of appointment of David Alistair Palmer as a director on Apr 11, 2024	1 pages	TM01

Apr 11, 2024	Termination of appointment of Luke Hsi Lin Ding as a director on Apr 11, 2024	1 pages	TM01

Apr 11, 2024	Appointment of Mr Minesh Sheta as a director on Apr 11, 2024	2 pages	AP01

Oct 16, 2023	Confirmation statement made on Oct 16, 2023 with no updates	3 pages	CS01

May 22, 2023	Total exemption full accounts made up to Oct 31, 2022	7 pages	AA

Dec 14, 2022	Registered office address changed from C/O Westhill Land and Property 33 Bruton Street 2nd Floor London W1J 6QU England to 33 Bruton Street Second Floor London W1J 6QU on Dec 14, 2022	1 pages	AD01

Oct 19, 2022	Confirmation statement made on Oct 16, 2022 with no updates	3 pages	CS01

Jul 26, 2022	Total exemption full accounts made up to Oct 31, 2021	7 pages	AA

Oct 18, 2021	Confirmation statement made on Oct 16, 2021 with no updates	3 pages	CS01

Jul 29, 2021	Total exemption full accounts made up to Oct 31, 2020	8 pages	AA

Oct 26, 2020	Confirmation statement made on Oct 16, 2020 with no updates	3 pages	CS01

Jul 23, 2020	Total exemption full accounts made up to Oct 31, 2019	8 pages	AA

Oct 24, 2019	Confirmation statement made on Oct 16, 2019 with no updates	3 pages	CS01

Aug 07, 2019	Total exemption full accounts made up to Oct 31, 2018	7 pages	AA

Oct 19, 2018	Confirmation statement made on Oct 16, 2018 with no updates	3 pages	CS01

Aug 10, 2018	Total exemption full accounts made up to Oct 31, 2017	7 pages	AA

Oct 16, 2017	Confirmation statement made on Oct 16, 2017 with no updates	3 pages	CS01

Oct 11, 2017	Registered office address changed from 33 Bruton Street 2nd Floor London W1J 6QU England to C/O Westhill Land and Property 33 Bruton Street 2nd Floor London W1J 6QU on Oct 11, 2017	1 pages	AD01

Oct 11, 2017	Registered office address changed from 33 Bruton Street London W1J 6HH England to 33 Bruton Street 2nd Floor London W1J 6QU on Oct 11, 2017	1 pages	AD01

View All Filings

Who are the officers of ELIOS REALTY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHETA, Minesh Bruton Street Second Floor W1J 6QU London 33 England	Apr 11, 2024		Director	Bruton Street Second Floor W1J 6QU London 33 England	England	British	1960-10	209720190001
DING, Eiko Charles Street W1J 5EH London 45 United Kingdom	Oct 19, 2012	Jan 22, 2014	Director	Charles Street W1J 5EH London 45 United Kingdom	United Kingdom	Japanese	1964-9	105516770001
DING, Grace Charles Street W1J 5EH London 45 United Kingdom	Oct 19, 2012	Jun 05, 2014	Director	Charles Street W1J 5EH London 45 United Kingdom	United Kingdom	British	1962-11	173017870001
DING, Luke Hsi Lin Birchwood Drive NW3 7NB London 12 United Kingdom	Jan 22, 2014	Apr 11, 2024	Director	Birchwood Drive NW3 7NB London 12 United Kingdom	England	British	1964-12	105516690001
PALMER, David Alistair Davies Lane E11 3DR London 42 England	Jun 05, 2014	Apr 11, 2024	Director	Davies Lane E11 3DR London 42 England	United Kingdom	British	1959-2	104048280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ELIOS REALTY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Minesh Sheta Bruton Street Second Floor W1J 6QU London 33 England	Apr 12, 2024	Bruton Street Second Floor W1J 6QU London 33 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Luke Hsi Lin Ding Bruton Street Second Floor W1J 6QU London 33 England	Apr 06, 2016	Bruton Street Second Floor W1J 6QU London 33 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares 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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