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ELIXIR US FINCO LIMITED

ELIXIR US FINCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameELIXIR US FINCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15978133
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ELIXIR US FINCO LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ELIXIR US FINCO LIMITED located?

    Registered Office Address
    C/O Elixir Us Finco Limited Uncommon
    1 Long Lane
    SE1 4PG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELIXIR US FINCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025

    What is the status of the latest confirmation statement for ELIXIR US FINCO LIMITED?

    Last Confirmation Statement Made Up ToSep 24, 2025
    Next Confirmation Statement DueOct 08, 2025
    OverdueNo

    What are the latest filings for ELIXIR US FINCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Steve Elefson as a director on Dec 02, 2024

    		2 pagesAP01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Nov 01, 2024

    • Capital: GBP 10,600,000
    		3 pagesSH01

    Registration of charge 159781330001, created on Nov 01, 2024

    		10 pagesMR01

    Registration of charge 159781330002, created on Nov 01, 2024

    		26 pagesMR01

    Current accounting period shortened from Sep 30, 2025 to Mar 31, 2025

    		1 pagesAA01

    Incorporation

    		46 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 25, 2024

    Statement of capital on Sep 25, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ELIXIR US FINCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELEFSON, Steve
    Uncommon
    1 Long Lane
    SE1 4PG London
    C/O Elixir Us Finco Limited
    United Kingdom
    		Director
    Uncommon
    1 Long Lane
    SE1 4PG London
    C/O Elixir Us Finco Limited
    United Kingdom
    		United StatesAmericanChief Operating Officer329986340001
    GROVER, Katherine Hazel
    Uncommon
    1 Long Lane
    SE1 4PG London
    C/O Elixir Us Finco Limited
    United Kingdom
    		Director
    Uncommon
    1 Long Lane
    SE1 4PG London
    C/O Elixir Us Finco Limited
    United Kingdom
    		United KingdomBritishDirector71645170002
    PACKHAM, Stuart
    Uncommon
    1 Long Lane
    SE1 4PG London
    C/O Elixir Us Finco Limited
    United Kingdom
    		Director
    Uncommon
    1 Long Lane
    SE1 4PG London
    C/O Elixir Us Finco Limited
    United Kingdom
    		United KingdomBritishDirector324078020001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ELIXIR US FINCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    1 Long Lane
    SE1 4PG London
    Uncommon
    		Sep 25, 2024
    1 Long Lane
    SE1 4PG London
    Uncommon
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Acts
    Place RegisteredUnited Kingdom
    Registration Number15539304
    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.
    View Detailed Information on Persons with Significant Control

    Does ELIXIR US FINCO LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Nov 01, 2024
    Delivered On Nov 03, 2024
    		Outstanding
    Brief description
    Not applicable.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Alter Domus Trustees (UK) Limited as Security Trustee for the Secured Parties
    Transactions
    • Nov 03, 2024Registration of a charge (MR01)
    A registered charge
    Created On Nov 01, 2024
    Delivered On Nov 03, 2024
    		Outstanding
    Brief description
    Not applicable.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Alter Domus Trustees (UK) Limited as Security Trustee for the Secured Parties
    Transactions
    • Nov 03, 2024Registration of a charge (MR01)
    View Detailed Information on Charges

    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