Ela Capital Uk Ltd
Company Profile
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MediumEla Capital Uk Ltd
10549015•Private Limited With Share Capital
7 Pollen Street, London, Greater London, W1S1NJ
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Incorporated
05/01/2017
Company Age
9 years
Directors
6
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Ela Capital Uk Ltd (10549015) is a private limited with share capital incorporated on 05/01/2017 (9 years old) and registered in greater london, W1S1NJ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 05/01/2017
W1S1NJ
Financial Overview
Total Assets
£28.27M
Liabilities
£13.61M
Net Assets
£14.66M
Cash
£0
Key Metrics
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
65
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:18-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-12-2022
Legacy
Category:Capital
Date:07-12-2022
Legacy
Category:Insolvency
Date:07-12-2022
Resolution
Category:Resolution
Date:07-12-2022
Capital Allotment Shares
Category:Capital
Date:07-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:18-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2018
Confirmation Statement
Category:Confirmation Statement
Date:09-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-10-2017
Capital Allotment Shares
Category:Capital
Date:18-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-09-2017
Legacy
Category:Capital
Date:01-09-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-09-2017
Legacy
Category:Insolvency
Date:01-09-2017
Resolution
Category:Resolution
Date:01-09-2017
Capital Allotment Shares
Category:Capital
Date:01-09-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:02-03-2017
Capital Allotment Shares
Category:Capital
Date:07-02-2017
Incorporation Company
Category:Incorporation
Date:05-01-2017
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date28/02/2026
Filing Date28/11/2024
Latest Accounts29/02/2024
Trading Addresses
30 St George Street, London, W1S2FH
7 Pollen Street, London, W1S1NJRegistered
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Contact
7 Pollen Street, London, Greater London, W1S1NJ