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Nom

Elvetham LTD

Adresse
Duff & Phelps Ltd The Shard
32 London Bridge Street
London
SE19 SG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04817215 Show on Companies House
Statut de SociétéDissolved
Fondé1 juillet 2003
AccountsFULL
last accounts made up to 31 mars 2018
Activité (Code NAF)47290 - Autres commerces de détail alimentaires en magasin spécialisé
56102 - Restaurants et services de restauration mobile
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 Kings Park Capital Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc329652 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 Kp Capital Gp Limited Status: Active Notified: 06/04/2016 Companies House Number: 06326756 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%
  • Lilley, Mark Status: Active Notified: 06/04/2016 Date of Birth: 06/1973 Nature of Control
  • Significant influence or control
  • Officers (4)

    Source: Companies House
    Lilley, Lindsay Jane London Status: Active Notified: 04/07/2003 Date of Birth: 10/1970 Role: Secretary Country of Residence: England Nationality: British
    Lilley, Mark London Status: Active Notified: 04/07/2003 Date of Birth: 06/1973 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Tillman, James Oliver London Status: Active Notified: 20/11/2009 Date of Birth: 01/1980 Occupation: Private Equity Role: Director Country of Residence: United Kingdom Nationality: British
    Zivkovic, Richard Dominic London, England Status: Ceased Notified: 23/03/2015 Ceased: 23/03/2015 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Abokado Limited Status: Active Notified: 06/04/2016 Companies House Number: 06134542 Nature of Control
  • Ownership of shares - 75% or more