ELLORA PARTNERS LIMITED
Overview
| Company Name | ELLORA PARTNERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 12332694 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ELLORA PARTNERS LIMITED?
- Activities of investment trusts (64301) / Financial and insurance activities
- Activities of real estate investment trusts (64306) / Financial and insurance activities
Where is ELLORA PARTNERS LIMITED located?
| Registered Office Address | Level 5 Nova North 11 Bressenden Place SW1E 5BY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELLORA PARTNERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALVARIUM SECURITIES LIMITED | Nov 25, 2019 | Nov 25, 2019 |
What are the latest accounts for ELLORA PARTNERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for ELLORA PARTNERS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 24, 2023 |
What are the latest filings for ELLORA PARTNERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Mr Nicholas James Nawrat as a director on Jan 26, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Charles Geoffrey Thompson as a director on Jan 12, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Edward Francis James Nissen as a director on Jan 12, 2024 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Mark James O'flaherty on Dec 19, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Mark Charles Geoffrey Thompson on Dec 19, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Edward Francis James Nissen on Dec 19, 2023 | 2 pages | CH01 | ||||||||||
Change of details for Alti Asset Management Holdings 2 Limited as a person with significant control on Dec 19, 2023 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 10 Old Burlington Street London W1S 3AG to Level 5 Nova North 11 Bressenden Place London SW1E 5BY on Dec 19, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 24, 2023 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||||||||||
Director's details changed for Mr Mark James O'flaherty on Jun 07, 2023 | 2 pages | CH01 | ||||||||||
Change of details for Alvarium Investments Limited as a person with significant control on Apr 19, 2023 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Jonathan Richard Elkington as a director on May 01, 2023 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed alvarium securities LIMITED\certificate issued on 10/03/23 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Notification of Alvarium Investments Limited as a person with significant control on Jan 03, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Alvarium Re Limited as a person with significant control on Jan 03, 2023 | 1 pages | PSC07 | ||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 123326940001, created on Jan 03, 2023 | 75 pages | MR01 | ||||||||||
Registration of charge 123326940002, created on Jan 03, 2023 | 34 pages | MR01 | ||||||||||
Confirmation statement made on Nov 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||||||||||
Who are the officers of ELLORA PARTNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NAWRAT, Nicholas James | Director | 11 Bressenden Place SW1E 5BY London Level 5 Nova North England | England | British | 308957570001 | |||||
| O'FLAHERTY, Mark James | Director | 11 Bressenden Place SW1E 5BY London Level 5 Nova North England | England | Irish | 296648600001 | |||||
| DE MEYER, Alexander Charles Benedict | Director | Old Burlington Street W1S 3AG London 10 United Kingdom | United Kingdom | British | 142136740003 | |||||
| ELKINGTON, Jonathan Richard | Director | Old Burlington Street W1S 3AG London 10 United Kingdom | United Kingdom | British | 271201590001 | |||||
| NISSEN, Edward Francis James | Director | 11 Bressenden Place SW1E 5BY London Level 5 Nova North England | United Kingdom | British | 269231070002 | |||||
| ROWNEY, Sophie Alice | Director | Old Burlington Street W1S 3AG London 10 United Kingdom | United Kingdom | British | 194509820001 | |||||
| SHAVE, Elliot Paul | Director | Old Burlington Street W1S 3AG London 10 England | England | British | 94401940004 | |||||
| THOMPSON, Mark Charles Geoffrey | Director | 11 Bressenden Place SW1E 5BY London Level 5 Nova North England | United Kingdom | British | 105052050001 |
Who are the persons with significant control of ELLORA PARTNERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Alti Asset Management Holdings 2 Limited | Jan 03, 2023 | 11 Bressenden Place SW1E 5BY London Level 5 Nova North England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Alvarium Re Limited | Nov 25, 2019 | Old Burington Street W1S 3AG London 10 United Kingdom | Yes | ||||||||||
| |||||||||||||
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