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Nom

Eleia Topco Limited
Adresse
C/O Ancala Partners Llp King's House
36-37 King Street
London
EC2V 8BB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13566761 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Eaglecrest Gaia Limited Status: Active Notified: 19/10/2021 Companies House Number: 13685207 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Eaglecrest Efw Limited Status: Ceased Notified: 17/08/2021 Ceased: 19/10/2021 Companies House Number: 11386195 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Eaglecrest Gaia Limited Status: Ceased Notified: 19/10/2021 Ceased: 19/10/2021 Companies House Number: 13685207 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (7)

    Source: Companies House
    A G Secretarial Limited, London, United Kingdom, United Kingdom Status: Active Notified: 01/06/2022 Role: Secretary Nationality: British
    Anderson, Daniel 3 Old Burlington Street, London, United Kingdom Status: Active Notified: 16/08/2021 Date of Birth: 05/1993 Occupation: Investment Mangement Role: Director Country of Residence: England Nationality: British
    Cogley, Jason David 3 Old Burlington Street, London, United Kingdom Status: Active Notified: 16/08/2021 Date of Birth: 01/1972 Occupation: Investment Management Role: Director Country of Residence: England Nationality: Australian,British
    Dolenec, Karen Lee 36-37 King Street, London, England, England Status: Active Notified: 16/08/2021 Date of Birth: 02/1973 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British,American
    Holl, Alistair 36-37 King Street, London, United Kingdom Status: Active Notified: 11/04/2022 Date of Birth: 07/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hough, Ashley Patrick Roderick London, United Kingdom Status: Active Notified: 05/11/2021 Date of Birth: 04/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Loughlin, Christopher Exeter, United Kingdom Status: Active Notified: 20/10/2021 Date of Birth: 08/1952 Occupation: Industry Partner Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Eleia Midco Limited Status: Active Notified: 17/08/2021 Companies House Number: 13569667 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •