Elbrus Capital Partners Ltd, London
Elbrus Capital Partners Ltd is a private limited company. Located at 7 Arcadian Place, London SW18 5JF, this 16 years old company was incorporated on 2007-09-06 and is classified as "management consultancy activities other than financial management" (SIC code: 70229).1 director can be found in this business: Roman L. (appointed on 15 March 2023).
| About | |
|---|---|
| Name: Elbrus Capital Partners Ltd | |
| Number: 06362981 | |
| Incorporation date: 2007-09-06 | |
| End of financial year: 30 September |
| Address: |
7 Arcadian Place London SW18 5JF |
| SIC code: |
70229 - Management consultancy activities other than financial management |
Company staff
People with significant control
Roman L.
15 March 2023
| Nature of control: |
75,01-100% shares |
Rl Intellectual Ventures Gmbh
15 March 2023 - 15 March 2023
| Address | 21 Unterlindau, Frankfurt, 60323, Germany |
| Legal authority | German Company Law (Gesellschaftsrecht) |
| Legal form | Limited Liability Company |
| Country registered | Germany |
| Place registered | Germany'S Company Register (Unternehmensregister) |
| Registration number | Hr 93646 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jury O.
6 April 2016 - 15 March 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Jack A.
6 April 2016 - 15 March 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2011-09-30 | 2012-09-30 | 2017-09-30 | 2018-09-30 | 2020-09-30 |
| Number Shares Allotted | - | 100 | 100 | 100 | 100 |
| Shareholder Funds | 100 | 100 | - | - | - |
The date for Elbrus Capital Partners Ltd confirmation statement filing is 2024-06-22. The previous one was sent on 2023-06-08. The target date for the next accounts filing is 30 June 2024. Most recent accounts filing was sent for the time up until 30 September 2022.
4 persons of significant control are listed in the Companies House, namely: Roman L. who has over 3/4 of shares. Rl Intellectual Ventures Gmbh has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Unterlindau, 60323 Frankfurt. Jury O. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Annual return
Change of name
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AD01 |
New registered office address Berkeley Square House Berkeley Square Mayfair London W1J 6BD. Change occurred on Monday 19th February 2024. Company's previous address: 7 Arcadian Place London SW18 5JF England. filed on: 19th, February 2024 | address |
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