ELSE HOLDING LIMITED - LONDON


Company Profile Company Filings

Overview

ELSE HOLDING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ELSE HOLDING LIMITED was incorporated 5 years ago on 23/10/2018 and has the registered number: 11639172. The accounts status is GROUP and accounts are next due on 30/09/2024.

ELSE HOLDING LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

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
23/10/2023 06/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LAURENT JEAN PIERRE LEMAIRE Feb 1971 French Director 2018-10-23 CURRENT
MRS HEATHER MARGARET GOODHEW Apr 1960 British Director 2020-01-21 CURRENT
MR PAUL DELAOUTRE Jul 1955 French Director 2019-01-17 CURRENT
MR. STUART ROBERT DAVIES Nov 1967 British Director 2020-01-21 CURRENT
VISTRA COSEC LIMITED Corporate Secretary 2018-10-23 CURRENT
MRS SARAH EMELIA VAN DEN BLINK May 1968 Dutch Director 2019-01-17 UNTIL 2020-01-22 RESIGNED
MR CLAUS HENRIK STENBAEK Jun 1961 Danish Director 2019-01-17 UNTIL 2020-01-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ksf Ii Master L.P 2018-12-25 Edinburgh   Significant influence or control
Mr Laurent Jean Pierre Lemaire 2018-10-23 2/1971 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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