Elsinore House Limited. Head office in London. Check Director.

Elsinore House Limited, London

Elsinore House Limited is a private limited company. Registered at 2Nd Floor, Foframe House Brent Street, 35-37 Brent Street, London NW4 2EF, the aforementioned 6 years old enterprise was incorporated on 2017-12-12 and is categorised as "activities of open-ended investment companies" (Standard Industrial Classification code: 64304).
1 director can be found in the firm: Paul B. (appointed on 12 December 2017).

About
Name: Elsinore House Limited
Number: 11107244
Incorporation date: 2017-12-12
End of financial year: 31 December


Address:	2nd Floor, Foframe House Brent Street 35-37 Brent Street London NW4 2EF
SIC code:	64304 - Activities of open-ended investment companies

Company staff

People with significant control

Mattia B.

22 December 2018

Nature of control:	significiant influence or control

Andrew E.

20 December 2017 - 22 December 2018

Nature of control:	significiant influence or control

Bergerbase Limited

12 December 2017 - 20 December 2017

Address	7 Golders Park Close, London, United Kingdom
Legal authority	England & Wales
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	10492161
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Elsinore House Limited confirmation statement filing is 2024-01-04. The latest confirmation statement was filed on 2022-12-21. The deadline for the next annual accounts filing is 31 December 2023. Last accounts filing was filed for the time up until 31 December 2021.

3 persons of significant control are indexed in the Companies House, namely: Mattia B. that has substantial control or influence. Andrew E. that has substantial control or influence. Bergerbase Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Golders Park Close.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/12/21 filed on: 15th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/12/21 filed on: 15th, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 30th, December 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022/12/21 filed on: 3rd, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 30th, December 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021/12/21 filed on: 6th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 30th, September 2021 \| accounts	Free Download (7 pages)
AD01	Address change date: 2021/02/06. New Address: 2nd Floor, Foframe House Brent Street 35-37 Brent Street London NW4 2EF. Previous address: 7 Golders Park Close London NW11 7QR United Kingdom filed on: 6th, February 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/12/21 filed on: 30th, December 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 24th, December 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019/12/21 filed on: 30th, December 2019 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 2018/12/22 filed on: 23rd, December 2019 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2018/12/22 filed on: 15th, October 2019 \| persons with significant control	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 12th, September 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2018/12/21 filed on: 2nd, January 2019 \| confirmation statement	Free Download (4 pages)
SH01	855655.00 GBP is the capital in company's statement on 2018/02/08 filed on: 14th, March 2018 \| capital	Free Download (3 pages)
MR01	Registration of charge 111072440003, created on 2018/02/13 filed on: 19th, February 2018 \| mortgage	Free Download (42 pages)
MR01	Registration of charge 111072440001, created on 2018/02/13 filed on: 14th, February 2018 \| mortgage	Free Download (47 pages)
MR01	Registration of charge 111072440002, created on 2018/02/13 filed on: 14th, February 2018 \| mortgage	Free Download (40 pages)
CS01	Confirmation statement with updates 2017/12/21 filed on: 7th, February 2018 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2017/12/20 filed on: 7th, February 2018 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2017/12/20 filed on: 7th, February 2018 \| persons with significant control	Free Download (2 pages)
SH01	100.00 GBP is the capital in company's statement on 2017/12/20 filed on: 20th, December 2017 \| capital	Free Download (3 pages)
NEWINC	Company registration filed on: 12th, December 2017 \| incorporation	Free Download (39 pages)

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