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Nom

Elixirr Consulting Limited

Adresse
7th Floor
100 Cheapside
London
EC2V 6DT
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
2 octobre 2016
Société Numéro de Registre 11723371 Show on Companies House
Noms Précédents
  • Elix-IRR Partners LLP
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Elixirr International Plc Status: Active Notified: 15/07/2019 Companies House Number: 11723404 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Newton, Stephen Status: Ceased Notified: 12/12/2018 Ceased: 15/07/2019 Date of Birth: 06/1970 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Busby, Graham Edward London, England Status: Active Notified: 03/07/2020 Date of Birth: 08/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Ferguson, Ian London, England Status: Active Notified: 12/12/2018 Date of Birth: 09/1959 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Newton, Stephen Alexander London, England Status: Active Notified: 12/12/2018 Date of Birth: 06/1970 Occupation: Chartered Accountant (south Africa) Role: Director Country of Residence: United Kingdom Nationality: British,South African
    Willott, Nicholas Christian London, England Status: Active Notified: 01/01/2025 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British,Australian

    Companies Controlled by This Company (7)

    gb-flag GB Elix-IRR Consulting Services (South Africa) Limited Status: Active Notified: 01/07/2019 Companies House Number: 07966205 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Elix-IRR Consulting Services Limited Status: Active Notified: 01/07/2019 Companies House Number: 07671583 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Elixirr Consulting AI Limited Status: Active Notified: 01/07/2019 Companies House Number: 10517499 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Elixirr Creative Limited Status: Active Notified: 25/09/2019 Companies House Number: 10969804 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Elixirr Services Limited Status: Active Notified: 01/07/2019 Companies House Number: 11310669 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag DEN Creative LTD Status: Ceased Notified: 26/11/2021 Ceased: 26/11/2021 Companies House Number: 07113885 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Medius Consulting Limited Status: Ceased Notified: 01/07/2019 Ceased: 30/09/2019 Companies House Number: 08736127 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors