ELGIN CAPITAL LLP

Overview

Company Name	ELGIN CAPITAL LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC341717
Jurisdiction	England/Wales
Date of Creation	Nov 27, 2008
Date of Cessation	Oct 03, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is ELGIN CAPITAL LLP located?

Registered Office Address	Merlin House Brunel Road Theale RG7 4AB Reading England
Undeliverable Registered Office Address	No

What were the previous names of ELGIN CAPITAL LLP?

Previous Company Names
Company Name	From	Until
AP CAPITAL LLP	Nov 27, 2008	Nov 27, 2008

What are the latest accounts for ELGIN CAPITAL LLP?

Last Accounts
Last Accounts Made Up To	Nov 30, 2021

What are the latest filings for ELGIN CAPITAL LLP?

Filings
Date	Description	Document	Type
Oct 03, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 18, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 07, 2023	Application to strike the limited liability partnership off the register	3 pages	LLDS01

Nov 21, 2022	Confirmation statement made on Nov 21, 2022 with no updates	3 pages	LLCS01

Aug 05, 2022	Micro company accounts made up to Nov 30, 2021	3 pages	AA

Feb 24, 2022	Change of details for Mr Ian Anthony Pellow as a person with significant control on Feb 10, 2022	2 pages	LLPSC04

Feb 21, 2022	Member's details changed for Ap Capital Partners Limited on Feb 10, 2022	1 pages	LLCH02

Jan 31, 2022	Registered office address changed from Spaces Waterside Drive C/O Ap Capital Partners Ltd 1650 Arlington Business Park Reading Berkshire RG7 4SA England to Merlin House Brunel Road Theale Reading RG7 4AB on Jan 31, 2022	1 pages	LLAD01

Dec 13, 2021	Confirmation statement made on Nov 28, 2021 with no updates	3 pages	LLCS01

Sep 21, 2021	Total exemption full accounts made up to Nov 30, 2020	3 pages	AA

Apr 06, 2021	Change of details for Mr Ian Anthony Pellow as a person with significant control on Mar 26, 2021	2 pages	LLPSC04

Apr 06, 2021	Member's details changed for Ap Capital Partners Limited on Mar 26, 2021	1 pages	LLCH02

Mar 30, 2021	Registered office address changed from Suite G07, 1210 Parkview, C/O Ap Capital Partners Arlington Business Park Theale, Reading RG7 4TY England to Spaces Waterside Drive C/O Ap Capital Partners Ltd 1650 Arlington Business Park Reading Berkshire RG7 4SA on Mar 30, 2021	1 pages	LLAD01

Dec 02, 2020	Confirmation statement made on Nov 28, 2020 with no updates	3 pages	LLCS01

Sep 23, 2020	Total exemption full accounts made up to Nov 30, 2019	1 pages	AA

Mar 16, 2020	Member's details changed for Sally Jane Pellow on Mar 16, 2020	2 pages	LLCH01

Feb 05, 2020	Member's details changed for Ap Capital Partners Limited on Feb 04, 2020	1 pages	LLCH02

Feb 03, 2020	Member's details changed for Sally Jane Pellow on Feb 03, 2020	2 pages	LLCH01

Dec 09, 2019	Confirmation statement made on Nov 28, 2019 with no updates	3 pages	LLCS01

Sep 30, 2019	Registered office address changed from Suite G07, 1210 Parkview Arlington Business Park Theale Reading RG7 4TY England to Suite G07, 1210 Parkview, C/O Ap Capital Partners Arlington Business Park Theale, Reading RG7 4TY on Sep 30, 2019	1 pages	LLAD01

Sep 30, 2019	Registered office address changed from 10 Charles Ii Street London SW1Y 4AA England to Suite G07, 1210 Parkview Arlington Business Park Theale Reading RG7 4TY on Sep 30, 2019	1 pages	LLAD01

Sep 02, 2019	Micro company accounts made up to Nov 30, 2018	1 pages	AA

Jan 11, 2019	Member's details changed for Halkin Capital Limited on Apr 21, 2017	1 pages	LLCH02

Jan 10, 2019	Confirmation statement made on Nov 28, 2018 with no updates	3 pages	LLCS01

Jan 10, 2019	Notification of Ian Anthony Pellow as a person with significant control on Dec 27, 2018	2 pages	LLPSC01

View All Filings

Who are the officers of ELGIN CAPITAL LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PELLOW, Ian Anthony

Nov 27, 2008

LLP Designated Member

Brunel Road

Theale

RG7 4AB Reading

Merlin House

England

United Kingdom

1957-12

33098310004

PELLOW, Sally Jane

Nov 27, 2008

LLP Designated Member

Brunel Road

Theale

RG7 4AB Reading

Merlin House

England

United Kingdom

1961-5

64013880003

AP CAPITAL PARTNERS LIMITED

Sep 21, 2011

LLP Designated Member

Brunel Road

Theale

RG7 4AB Reading

Merlin House

United Kingdom

Identification Type	UK Limited Company
Registration Number	05361358

164164930002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ELGIN CAPITAL LLP?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Ian Anthony Pellow

Dec 27, 2018

Brunel Road

Theale

RG7 4AB Reading

Merlin House

United Kingdom

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the LLP.

Halkin Capital Limited

Apr 06, 2016

SW1A 1EE 7-9 St. James's Street

Byron House

London

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	05361358

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the LLP.

View Detailed Information on Persons with Significant 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