DONCASTER 1 UK ELP LIMITED
Overview
| Company Name | DONCASTER 1 UK ELP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14174845 |
| 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 DONCASTER 1 UK ELP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is DONCASTER 1 UK ELP LIMITED located?
| Registered Office Address | 27 Old Gloucester Street WC1N 3AX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DONCASTER 1 UK ELP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for DONCASTER 1 UK ELP LIMITED?
| Last Confirmation Statement Made Up To | Jun 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 14, 2026 |
| Overdue | No |
What are the latest filings for DONCASTER 1 UK ELP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Thomas Lewis James on Jul 23, 2026 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2025 | 23 pages | AA | ||
Satisfaction of charge 141748450001 in full | 1 pages | MR04 | ||
Confirmation statement made on Jun 14, 2026 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Jul 03, 2025
| 3 pages | SH01 | ||
Confirmation statement made on Jun 14, 2025 with updates | 5 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Cbre Europe Logistics Partners S.C.A. Sicav-Sif as a person with significant control on Jun 15, 2022 | 1 pages | PSC07 | ||
Accounts for a small company made up to Dec 31, 2024 | 22 pages | AA | ||
Director's details changed for Mr Thomas Lewis James on May 01, 2025 | 2 pages | CH01 | ||
Statement of capital following an allotment of shares on May 20, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on May 13, 2025
| 3 pages | SH01 | ||
Termination of appointment of Sadish Kumar as a director on Jan 14, 2025 | 1 pages | TM01 | ||
Appointment of Mr Thomas Lewis James as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Director's details changed for Ms Hannah Marshall on Dec 18, 2024 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||
Confirmation statement made on Jun 14, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Cbre Europe Logistics Partners S.C.A. Sicav-Sif as a person with significant control on Jun 15, 2022 | 2 pages | PSC06 | ||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||
Director's details changed for Mrs Hannah Marshall on Sep 11, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Jun 14, 2023 with updates | 5 pages | CS01 | ||
Appointment of Hannah Marshall as a director on Nov 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Richard William Ian Dean as a director on Nov 01, 2022 | 1 pages | TM01 | ||
Registration of charge 141748450001, created on Jul 28, 2022 | 69 pages | MR01 | ||
Current accounting period shortened from Jun 30, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||
Who are the officers of DONCASTER 1 UK ELP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ELEMENTAL COMPANY SECRETARY LIMITED | Secretary | Old Gloucester Street WC1N 3AX London 27 United Kingdom |
| 167788260001 | ||||||||||
| JAMES, Thomas Lewis | Director | One New Change EC4M 9AF London Third Floor United Kingdom | United Kingdom | British | 331156990002 | |||||||||
| MARSHALL, Hannah | Director | One New Change EC4M 9AF London Third Floor United Kingdom | United Kingdom | British | 177106970004 | |||||||||
| DEAN, Richard William Ian | Director | 1 New Change EC4M 9AF London Cbre Investment Management United Kingdom | United Kingdom | British | 232698770001 | |||||||||
| KUMAR, Sadish | Director | 1 New Change EC4M 9AF London Cbre Investment Management United Kingdom | England | British | 271843470001 |
Who are the persons with significant control of DONCASTER 1 UK ELP LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Cbre Europe Logistics Partners S.C.A. Sicav-Sif | Jun 15, 2022 | Rue Du Fort Wallis L-2714 Luxembourg 4 Luxembourg | Yes | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for DONCASTER 1 UK ELP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 15, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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