ELDERSTREET HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

ELDERSTREET HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ELDERSTREET HOLDINGS LIMITED was incorporated 16 years ago on 10/09/2007 and has the registered number: 06365059. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

ELDERSTREET HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O MOLTEN VENTURES PLC
LONDON
WC2E 9BT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
INTERCEDE 2214 LIMITED (until 19/10/2007)

Confirmation Statements

Last Statement Next Statement Due
10/09/2023 24/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR JOHN RICHARD MARSH May 1971 British Director 2021-11-04 CURRENT
MR MARTIN MICHAEL ARTHUR DAVIS Jun 1962 British Director 2021-02-09 CURRENT
MITRE SECRETARIES LIMITED Corporate Director 2007-09-10 UNTIL 2007-10-19 RESIGNED
MITRE DIRECTORS LIMITED Corporate Director 2007-09-10 UNTIL 2007-10-19 RESIGNED
MITRE SECRETARIES LIMITED Corporate Secretary 2007-09-10 UNTIL 2007-10-19 RESIGNED
MR BENJAMIN DAVID WILKINSON Nov 1980 British Director 2021-11-04 UNTIL 2023-05-04 RESIGNED
GORDON ROBERT POWER Jun 1953 British Director 2013-12-29 UNTIL 2016-11-23 RESIGNED
MS VINODKA MURRIA Oct 1962 British Director 2007-10-19 UNTIL 2020-07-28 RESIGNED
MR DAVID ANDREW LOWE Jul 1954 British Director 2007-10-19 UNTIL 2012-03-15 RESIGNED
MICHAEL EDWARD WILSON JACKSON Mar 1950 British Director 2007-10-19 UNTIL 2021-02-09 RESIGNED
SIMON CHRISTOPHER COOK May 1969 British Director 2016-11-24 UNTIL 2020-07-01 RESIGNED
MR DAVID ANDREW LOWE Jul 1954 British Secretary 2007-10-19 UNTIL 2012-03-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Molten Ventures Plc 2016-11-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Michael Edward Wilson Jackson 2016-04-06 - 2021-02-09 3/1950 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Sustainable Technology Investments (Guernsey) Limited 2016-04-06 - 2016-11-23 St Martins   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ELDERSTREET_HOLDINGS_LIMI - Accounts 2021-08-05 31-12-2020 £1,024,968 equity
ELDERSTREET_HOLDINGS_LIMI - Accounts 2020-08-01 31-12-2019 £1,024,968 equity
ELDERSTREET_HOLDINGS_LIMI - Accounts 2019-05-09 31-12-2018 £1,024,968 equity
ELDERSTREET_HOLDINGS_LIMI - Accounts 2018-09-12 31-12-2017 £332,622 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELDERSTREET INVESTMENTS LIMITED LONDON ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
BR&ME LIMITED LONDON Active TOTAL EXEMPTION FULL 90030 - Artistic creation
ESPRIT CAPITAL III GP LIMITED LONDON ENGLAND Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
MOLTEN VENTURES PLC LONDON ENGLAND Active GROUP 64303 - Activities of venture and development capital companies
MOLTEN VENTURES (NOMINEE) LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
GROW TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
ESPRIT CAPITAL PARTNERS LLP LONDON ENGLAND Active FULL None Supplied
ESPRIT CAPITAL III MLP LLP LONDON ENGLAND Active DORMANT None Supplied
MOLTEN VENTURES IRELAND (GP) LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied