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ELA CAPITAL UK LTD
Person with Significant Control

ELA CAPITAL UK LTD: Person with Significant Control

    • Overview

    Company NameELA CAPITAL UK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10549015
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ELA CAPITAL UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Eli Allen Shahmoon
    Pollen Street
    W1S 1NJ London
    7
    Greater London
    England
    		Nov 06, 2024
    Pollen Street
    W1S 1NJ London
    7
    Greater London
    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.
    • The person holds, directly or indirectly, 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.
    Ela Capital Limited
    Esplanade
    JE4 9WG St. Helier
    44
    Jersey
    		Dec 22, 2022
    Esplanade
    JE4 9WG St. Helier
    44
    Jersey
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredJersey
    Legal AuthorityJersey
    Place RegisteredJersey
    Registration Number129844
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    St George Street
    W1S 2FH London
    30
    United Kingdom
    		Feb 28, 2020
    St George Street
    W1S 2FH London
    30
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number12341226
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    St.George Street
    W1S 2FH London
    30
    		Feb 28, 2020
    St.George Street
    W1S 2FH London
    30
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number12441870
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Malcolm Donald Dalgleish
    Sherlock Mews
    W1U 6DP London
    9
    United Kingdom
    		Jan 05, 2017
    Sherlock Mews
    W1U 6DP London
    9
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    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.

    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