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Nom

Elbon Holdings (3) Limited

Adresse
Cannon Place
78 Cannon Street
London
EC4N 6AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05572070 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Intercede 2075 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Biif Issuerco Limited Status: Active Notified: 06/04/2016 Companies House Number: 06590759 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Acutt, Bryan Michael London, United Kingdom Status: Active Notified: 10/04/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Cavill, John Ivor London, United Kingdom Status: Active Notified: 04/09/2015 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Infrastructure Managers Limited 78 Cannon Street, London, United Kingdom, EC4N 6AF Status: Active Notified: 08/12/2005 Role: Corporate-Secretary Companies House Number: 05372427
    Infrastructure Managers Limited, 11 Thistle Street, Edinburgh, United Kingdom Status: Active Notified: 08/12/2005 Role: Secretary Nationality: British
    Chaplin, Robert Henry Moffett Edinburgh Status: Ceased Notified: 03/01/2006 Ceased: 09/01/2009 Occupation: Merchant Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Doberman, Jonathan Peter London, United Kingdom Status: Ceased Notified: 17/03/2016 Ceased: 10/04/2024 Date of Birth: 12/1977 Occupation: Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British
    Philipsz, Joseph Eugene Edinburgh Status: Ceased Notified: 03/01/2006 Ceased: 09/01/2009 Occupation: Merchant Banker Role: Director Country of Residence: United Kingdom Nationality: British,Irish

    Companies Controlled by This Company (1)

    gb-flag GB PFI Senior Funding Limited Status: Active Notified: 06/04/2016 Companies House Number: 04138478 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors