ELATERAL GROUP LIMITED - FLEET


Company Profile Company Filings

Overview

ELATERAL GROUP LIMITED is a Private Limited Company from FLEET ENGLAND and has the status: Active.
ELATERAL GROUP LIMITED was incorporated 13 years ago on 10/11/2010 and has the registered number: 07435521. The accounts status is GROUP and accounts are next due on 31/12/2024.

ELATERAL GROUP LIMITED - FLEET

This company is listed in the following categories:
62012 - Business and domestic software development

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

CENTAUR HOUSE
FLEET
GU51 2UJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/09/2023 04/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN ELKINS Sep 1952 British Director 2011-09-20 CURRENT
MR NICHOLAS ROBERT FRIEDLOS Nov 1957 British Director 2016-12-13 CURRENT
MR ADAM LAVELLE Dec 1970 American Director 2021-10-01 CURRENT
MR CHIN LIM Jun 1974 British Director 2018-09-24 CURRENT
MR PETER HENRY BLACKBURN Nov 1967 British Director 2011-09-12 CURRENT
MR CHIN LIM Secretary 2018-01-17 CURRENT
OVAL NOMINEES LIMITED Corporate Director 2010-11-10 UNTIL 2010-11-10 RESIGNED
OVALSEC LIMITED Corporate Secretary 2010-11-10 UNTIL 2010-11-10 RESIGNED
ANGUS WILLIAM DE WATTEVILLE Secretary 2010-11-10 UNTIL 2016-11-25 RESIGNED
MR PETER B GALLIGAN Secretary 2016-11-30 UNTIL 2017-12-11 RESIGNED
MR PETER B GALLIGAN Sep 1963 American Director 2016-11-30 UNTIL 2017-12-11 RESIGNED
MR ROBERT JAMES WHITBY-SMITH Oct 1974 British Director 2011-09-20 UNTIL 2019-03-08 RESIGNED
MR BRYAN LLOYD TAYLOR Feb 1949 British Director 2011-09-20 UNTIL 2017-02-20 RESIGNED
MR JAMES LUCIEN ALEXANDER SZPIRO Aug 1973 British Director 2011-09-20 UNTIL 2016-12-13 RESIGNED
MR ALEXANDRE PERRY KAMEL Feb 1965 Usa Director 2012-01-31 UNTIL 2017-06-05 RESIGNED
MR PAUL GOATER Mar 1968 British Director 2011-09-20 UNTIL 2015-07-03 RESIGNED
MR ROBIN HENRY RICHARD BEVAN Apr 1961 British Director 2018-08-08 UNTIL 2022-05-26 RESIGNED
MR ANGUS WILLIAM DE WATTEVILLE Jun 1964 British Director 2010-11-10 UNTIL 2016-11-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kings Arms Yard Vct Plc 2016-11-10 - 2021-07-30 London   Ownership of shares 25 to 50 percent
Lms Capital Plc 2016-11-10 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ELATERAL_GROUP_LIMITED - Accounts 2023-07-22 31-03-2023
ELATERAL_GROUP_LIMITED - Accounts 2022-12-22 31-03-2022

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