ELLI MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

ELLI MANAGEMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ELLI MANAGEMENT LIMITED was incorporated 11 years ago on 03/07/2012 and has the registered number: 08129002. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

ELLI MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SUITE 1, 7TH FLOOR
LONDON
SW1H 0BL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/06/2023 13/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ASHLEY WILLIAM RICHARDSON Feb 1982 British Director 2020-10-28 CURRENT
MR RYAN STUART MACASKILL Apr 1975 British Director 2017-10-04 UNTIL 2019-06-27 RESIGNED
MRS ABIGAIL MATTISON Secretary 2014-06-22 UNTIL 2020-07-13 RESIGNED
MR STEVEN KEITH WEBBER Nov 1969 British Director 2013-03-31 UNTIL 2016-01-01 RESIGNED
MR CHRISTOPHER JAMES DAVID TOON Jul 1980 British Director 2020-10-27 UNTIL 2021-03-19 RESIGNED
MR BENJAMIN ROBERT TABERNER Jan 1972 British Director 2012-10-03 UNTIL 2020-06-30 RESIGNED
MR DOMINIC LEE SPIRI Apr 1974 British Director 2017-06-07 UNTIL 2017-10-04 RESIGNED
IAN RICHARD SMITH Jan 1954 British Director 2012-10-03 UNTIL 2016-02-15 RESIGNED
MAUREEN CLAIRE ROYSTON Jul 1960 British Director 2013-12-13 UNTIL 2020-04-30 RESIGNED
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2012-07-03 UNTIL 2014-06-22 RESIGNED
MR DAVID LEWIS Jun 1985 British Director 2021-03-19 UNTIL 2022-08-23 RESIGNED
MR LORENZO ILAN LEVI Apr 1968 Italian Director 2012-07-03 UNTIL 2014-06-16 RESIGNED
MR JYRKI LEE KORHONEN Dec 1972 Finnish Director 2016-09-09 UNTIL 2017-05-03 RESIGNED
MR DOMINIC JUDE KAY Aug 1972 British Director 2012-10-03 UNTIL 2014-10-28 RESIGNED
PETER CALVELEY Nov 1960 British Director 2012-10-03 UNTIL 2013-11-04 RESIGNED
MR JAN ARIE NICOLAAS BREURE Oct 1973 Dutch Director 2012-07-03 UNTIL 2013-03-31 RESIGNED
MR ROBIN BOEHRINGER Feb 1982 German Director 2016-01-01 UNTIL 2016-09-09 RESIGNED
MR LORCAN DEENEY WOODS Oct 1968 British Director 2012-07-03 UNTIL 2018-05-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Elli Finance (Uk) Plc 2016-04-06 - 2019-04-30 Brighton   Significant influence or control
Mr Guy Hands 2016-04-06 8/1959 St Peter Port   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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HUNTERCOMBE (SP) LIMITED WILMSLOW Active FULL 86900 - Other human health activities
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TOOLEY CAPITAL LIMITED LIVERPOOL Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
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ELLI FINANCE (UK) PLC BRIGHTON In... FULL 70100 - Activities of head offices
BRIGHTERKIND (PC) LIMITED BIRMINGHAM ... GROUP 86900 - Other human health activities
BARCHESTER (CB) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
BARCHESTER (AM) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
FOUR SEASONS HEALTH CARE GROUP TREASURY LIMITED WILMSLOW Active FULL 86900 - Other human health activities

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ELLI MANAGEMENT LIMITED 2023-09-26 31-12-2022 £40,000 equity
Micro-entity Accounts - ELLI MANAGEMENT LIMITED 2022-12-23 31-12-2021 £40,000 equity

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