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Nom	Eleia Limited
Adresse	Kings House 36-37 King Street London EC2V 8BB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	25 octobre 2021
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	6 octobre 2023
Company Register Address	4 Rudgate Court Wetherby LS23 7BF
Société Numéro de Registre	13512747 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Eleia Holdco Limited Status: Active Notified: 17/08/2021 Companies House Number: 13569889 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

A G Secretarial Limited, London, United Kingdom, United Kingdom Status: Active Notified: 01/06/2022 Role: Secretary Nationality: British

Holl, Alistair Walton, Wetherby, West Yorkshire, 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

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

Mcghin, Angela Walton, Wetherby, West Yorkshire, United Kingdom Status: Active Notified: 13/07/2022 Role: Secretary

Pottage, Shaun David Walton, Wetherby, West Yorkshire, United Kingdom Status: Active Notified: 13/07/2022 Date of Birth: 10/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Rauch, John Hugo Walton, Wetherby, West Yorkshire, United Kingdom Status: Active Notified: 13/07/2022 Date of Birth: 11/1970 Occupation: Group Operating Officer Role: Director Country of Residence: England Nationality: British

Cogley, Jason David 3 Old Burlington Street, London, United Kingdom Status: Ceased Notified: 16/08/2021 Ceased: 13/07/2022 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: Australian,British

Companies Controlled by This Company (1)

Augean Limited Status: Active Notified: 20/10/2021 Companies House Number: 05199719 Nature of Control