Elloughton Glasshouses Limited, London
Elloughton Glasshouses Limited is a private limited company. Formerly, it was named P3P Elloughton Limited (changed on 2015-10-13). Registered at First Floor, 5 Fleet Place, London EC4M 7RD, the above-mentioned 9 years old enterprise was incorporated on 2014-12-09 and is officially categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100).3 directors can be found in the firm: Alexander B. (appointed on 15 June 2022), Philip E. (appointed on 15 June 2022), Julian H. (appointed on 09 December 2014).
| About | |
|---|---|
| Name: Elloughton Glasshouses Limited | |
| Number: 09348049 | |
| Incorporation date: 2014-12-09 | |
| End of financial year: 31 March |
| Address: |
First Floor 5 Fleet Place London EC4M 7RD |
| SIC code: |
68100 - Buying and selling of own real estate |
Company staff
People with significant control
P3p Asset Holdings Limited
11 April 2022
| Address | First Floor Fleet Place, London, EC4M 7RD, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House [England & Wales] |
| Registration number | 10665738 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Julian H.
2 February 2022 - 11 April 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Animatrix Founders Llp
2 February 2022 - 11 April 2022
| Address | First Floor 5 Fleet Place, London, EC4M 7RD, United Kingdom |
| Legal authority | United Kingdom |
| Legal form | Limited Liability Partnership |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | Oc347020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark W.
2 February 2022 - 11 April 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
P3p Partners Llp
6 April 2016 - 2 February 2022
| Address | First Floor Thavies Inn House / 3-4 Holborn Circus, London, EC1N 2HA, United Kingdom |
| Legal authority | England & Wales |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | Oc365083 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2019-12-31 | 2020-12-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 1,417,582 | 1,515,741 | 1,658,737 | 1,674,054 |
| Total Assets Less Current Liabilities | 1,585,849 | 1,681,875 | 2,289,676 | 2,311,308 |
The deadline for Elloughton Glasshouses Limited confirmation statement filing is 2023-12-23. The last confirmation statement was filed on 2022-12-09. The deadline for the next statutory accounts filing is 31 December 2023. Previous accounts filing was filed for the time period up until 31 March 2022.
5 persons of significant control are listed in the Companies House, namely: P3p Asset Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Fleet Place, EC4M 7RD London. Julian H. who has 1/2 or less of shares, 1/2 or less of voting rights. Animatrix Founders Llp has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at 5 Fleet Place, EC4M 7RD London.
Company filing
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Annual return
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Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Small-sized company accounts made up to 31st March 2023 filed on: 29th, March 2024 | accounts |
Free Download
(13 pages)
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