ELA CAPITAL UK LTD
Overview
| Company Name | ELA CAPITAL UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10549015 |
| 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 ELA CAPITAL UK LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ELA CAPITAL UK LTD located?
| Registered Office Address | 7 Pollen Street W1S 1NJ London Greater London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELA CAPITAL UK LTD?
| Company Name | From | Until |
|---|---|---|
| BURLINGTON CAPITAL HOLDINGS LIMITED | Jan 05, 2017 | Jan 05, 2017 |
What are the latest accounts for ELA CAPITAL UK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for ELA CAPITAL UK LTD?
| Last Confirmation Statement Made Up To | Jan 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 04, 2026 |
| Overdue | No |
What are the latest filings for ELA CAPITAL UK LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 04, 2026 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Eli Allen Shahmoon as a person with significant control on Nov 21, 2025 | 2 pages | PSC04 | ||||||||||
Registered office address changed from 30 st George Street London W1S 2FH England to 7 Pollen Street London Greater London W1S 1NJ on Nov 22, 2025 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Stuart Michael Leighton on Nov 21, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Eli Allen Shahmoon on Nov 21, 2025 | 2 pages | CH01 | ||||||||||
Registration of charge 105490150002, created on Aug 14, 2025 | 28 pages | MR01 | ||||||||||
Confirmation statement made on Jan 04, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 29, 2024 | 8 pages | AA | ||||||||||
Notification of Eli Allen Shahmoon as a person with significant control on Nov 06, 2024 | 2 pages | PSC01 | ||||||||||
Cessation of Ela Capital Limited as a person with significant control on Nov 06, 2024 | 1 pages | PSC07 | ||||||||||
Director's details changed for Mr Eli Allen Shahmoon on Nov 06, 2024 | 2 pages | CH01 | ||||||||||
Previous accounting period extended from Dec 31, 2023 to Feb 28, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jan 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
Certificate of change of name Company name changed burlington capital holdings LIMITED\certificate issued on 18/08/23 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Jan 04, 2023 with updates | 4 pages | CS01 | ||||||||||
Satisfaction of charge 105490150001 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Malcolm Donald Dalgleish as a director on Dec 23, 2022 | 1 pages | TM01 | ||||||||||
Cessation of Burlington Capital Finance Limited as a person with significant control on Dec 22, 2022 | 1 pages | PSC07 | ||||||||||
Notification of Ela Capital Limited as a person with significant control on Dec 22, 2022 | 2 pages | PSC02 | ||||||||||
Statement of capital on Dec 07, 2022
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Dec 05, 2022
| 3 pages | SH01 | ||||||||||
Who are the officers of ELA CAPITAL UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEIGHTON, Stuart Michael | Director | Pollen Street W1S 1NJ London 7 Greater London England | United Kingdom | British | 244259600001 | |||||
| SHAHMOON, Eli Allen | Director | Pollen Street W1S 1NJ London 7 Greater London England | England | British | 128127580005 | |||||
| DALGLEISH, Malcolm Donald | Director | St George Street W1S 2FH London 30 England | England | British | 2772150002 |
Who are the persons with significant control of ELA CAPITAL UK LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Eli Allen Shahmoon | Nov 06, 2024 | Pollen Street W1S 1NJ London 7 Greater London England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Ela Capital Limited | Dec 22, 2022 | Esplanade JE4 9WG St. Helier 44 Jersey | Yes | ||||||||||
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Natures of Control
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| Burlington Capital Finance Limited | Feb 28, 2020 | St George Street W1S 2FH London 30 United Kingdom | Yes | ||||||||||
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Natures of Control
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| Ephemere Holdings Limited | Feb 28, 2020 | St.George Street W1S 2FH London 30 | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Malcolm Donald Dalgleish | Jan 05, 2017 | Sherlock Mews W1U 6DP London 9 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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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