ELISE HOLDCO LIMITED - LONDON


Company Profile Company Filings

Overview

ELISE HOLDCO LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ELISE HOLDCO LIMITED was incorporated 4 years ago on 15/07/2019 and has the registered number: 12102900. The accounts status is NO ACCOUNTS FILED.

ELISE HOLDCO LIMITED - LONDON

This company is listed in the following categories:
93110 - Operation of sports facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9

Registered Office

2ND FLOOR 110
LONDON
EC4N 6EU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 25/08/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK HEAPPEY May 1962 British Director 2019-08-02 CURRENT
MR JOHN ALEXANDER JEMPSON Feb 1978 English Director 2019-08-02 CURRENT
MR NEIL GRAHAM KING Nov 1966 British Director 2019-08-02 CURRENT
IVAN SCHOFIELD Jan 1967 British Director 2019-08-02 CURRENT
JAN FRANCO SPATICCHIA Oct 1969 British Director 2019-08-02 CURRENT
BRIDGES FUND MANAGEMENT LIMITED Corporate Director 2019-08-02 CURRENT
MRS EVE GONSALVES Nov 1977 New Zealander Director 2019-08-02 CURRENT
MR LUKE EDWARDS Nov 1980 British Director 2019-07-15 UNTIL 2019-07-25 RESIGNED
MRS ALISON CLARE PRICE Aug 1986 British Director 2019-07-25 UNTIL 2020-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bridges Community Ventures Nominees Limited (Acting As A Nominee On Behalf Of Bridges Sustainable Growth Fund Iv Lp) 2019-07-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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