ELEVA CAPITAL PARTNERS (UK) LIMITED
Overview
| Company Name | ELEVA CAPITAL PARTNERS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10607788 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ELEVA CAPITAL PARTNERS (UK) LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is ELEVA CAPITAL PARTNERS (UK) LIMITED located?
| Registered Office Address | 62-64 4th Floor (East) Baker Street W1U 7DF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELEVA CAPITAL PARTNERS (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ELEVA CAPITAL PARTNERS (UK) LIMITED?
| Last Confirmation Statement Made Up To | Feb 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 07, 2025 |
| Overdue | No |
What are the latest filings for ELEVA CAPITAL PARTNERS (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge 106077880001, created on Feb 13, 2025 | 10 pages | MR01 | ||
Confirmation statement made on Feb 07, 2025 with updates | 4 pages | CS01 | ||
Change of details for Mr Eric Bendahan as a person with significant control on Feb 14, 2025 | 2 pages | PSC04 | ||
Appointment of T&W Directors Ltd as a director on Dec 09, 2024 | 2 pages | AP02 | ||
Group of companies' accounts made up to Mar 31, 2024 | 37 pages | AA | ||
Group of companies' accounts made up to Mar 31, 2023 | 33 pages | AA | ||
Confirmation statement made on Feb 07, 2024 with updates | 4 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2022 | 32 pages | AA | ||
Change of details for Mr Eric Bendahan as a person with significant control on Mar 14, 2023 | 2 pages | PSC04 | ||
Confirmation statement made on Feb 07, 2023 with updates | 4 pages | CS01 | ||
Termination of appointment of James Patrick Costello as a director on May 05, 2022 | 1 pages | TM01 | ||
Group of companies' accounts made up to Mar 31, 2021 | 31 pages | AA | ||
Appointment of T&W Secretaries Ltd as a secretary on Mar 11, 2022 | 2 pages | AP04 | ||
Appointment of Mr Alessandro Belluzzo as a director on Mar 09, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Feb 07, 2022 with no updates | 3 pages | CS01 | ||
Amended group of companies' accounts made up to Mar 31, 2020 | 26 pages | AAMD | ||
Total exemption full accounts made up to Mar 31, 2020 | 14 pages | AA | ||
Confirmation statement made on Feb 07, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 07, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrea Louise Morrall as a director on Feb 18, 2020 | 1 pages | TM01 | ||
Appointment of Mr James Patrick Costello as a director on Feb 18, 2020 | 2 pages | AP01 | ||
Group of companies' accounts made up to Mar 31, 2019 | 26 pages | AA | ||
Confirmation statement made on Feb 07, 2019 with updates | 5 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2018 | 25 pages | AA | ||
Confirmation statement made on Feb 07, 2018 with updates | 5 pages | CS01 | ||
Who are the officers of ELEVA CAPITAL PARTNERS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| T&W SECRETARIES LTD | Secretary | WC2N 5NG London 38 Craven Street England |
| 166893900013 | ||||||||||
| BELLUZZO, Alessandro | Director | 4th Floor (East) Baker Street W1U 7DF London 62-64 England | England | Italian | Company Director | 122591950003 | ||||||||
| T&W DIRECTORS LTD | Director | WC2N 5NG London 38 Craven Street United Kingdom |
| 148168050002 | ||||||||||
| COSTELLO, James Patrick | Director | 4th Floor (East) Baker Street W1U 7DF London 62-64 England | England | Irish | Head Of Operations | 267576480001 | ||||||||
| MORRALL, Andrea Louise | Director | 4th Floor 44 Davies Street W1K 5JA London C/O Eleva Capital Llp, Brookfield House United Kingdom | England | British | Coo | 224195940001 |
Who are the persons with significant control of ELEVA CAPITAL PARTNERS (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Eric Bendahan | Feb 08, 2017 | 75 016 Paris 12 Avenue D'Eylau France | No |
Nationality: French Country of Residence: England | |||
Natures of Control
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Does ELEVA CAPITAL PARTNERS (UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Feb 13, 2025 Delivered On Feb 24, 2025 | Outstanding | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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