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 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
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 |