Ellesmere Manchester Operations Limited. net worth, address, company information. Free

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Ellesmere Manchester Operations Limited (Companies House Registration Number 10207965) is a private limited company incorporated on 2016-05-31 originating in United Kingdom. This firm is located at C/O Tmf Group 13Th Floor, One Angel Court, London EC2R 7HJ. Ellesmere Manchester Operations Limited operates Standard Industrial Classification: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name	Ellesmere Manchester Operations Limited
Number	10207965
Date of Incorporation:	2016-05-31
End of financial year:	31 December
Address:	C/o Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving on to the 3 directors that can be found in the above-mentioned business, we can name: Ben P. (appointed on 21 February 2023), Michael V. (appointment date: 13 September 2021), Darren H. (appointed on 13 September 2021). The official register lists 2 persons of significant control, namely: Baring Asset Management Limited can be found at Old Bailey, EC4M 7BF London. This corporate PSC has 3/4 to full of voting rights. Mref Iii Gp Limited can be found at Grosvenor Street, W1K 4QB London. This corporate PSC has , has substantial control or influence.

Directors

People with significant control

Baring Asset Management Limited

13 September 2021

Address	20 Old Bailey, London, EC4M 7BF, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	02915887
Nature of control:	75,01-100% voting rights

Mref Iii Gp Limited

31 May 2016 - 13 September 2021

Address	10 Grosvenor Street, London, W1K 4QB, England
Legal authority	Limited By Shares
Legal form	Limited By Shares
Country registered	England
Place registered	Uk
Registration number	08405058
Nature of control:	significiant influence or control

Filings

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 19th, September 2023 \| accounts	Free Download (12 pages)

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 19th, September 2023 \| accounts	Free Download (12 pages)
(CH04) Secretary's name changed on July 24, 2023 filed on: 1st, September 2023 \| officers	Free Download (1 page)
(AP04) Appointment (date: February 2, 2023) of a secretary filed on: 1st, September 2023 \| officers	Free Download (2 pages)
(AD01) New registered office address C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ. Change occurred on July 24, 2023. Company's previous address: C/O Tmf Group, 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom. filed on: 24th, July 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates May 30, 2023 filed on: 31st, May 2023 \| confirmation statement	Free Download (3 pages)
(AP01) On February 21, 2023 new director was appointed. filed on: 22nd, February 2023 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on February 1, 2023 filed on: 22nd, February 2023 \| officers	Free Download (1 page)
(AD01) New registered office address C/O Tmf Group, 8th Floor 20 Farringdon Street London EC4A 4AB. Change occurred on February 22, 2023. Company's previous address: 1 Bartholomew Lane London EC2N 2AX United Kingdom. filed on: 22nd, February 2023 \| address	Free Download (1 page)
(CH01) On February 22, 2023 director's details were changed filed on: 22nd, February 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on February 21, 2023 filed on: 22nd, February 2023 \| officers	Free Download (1 page)
(CH01) On February 22, 2023 director's details were changed filed on: 22nd, February 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 27th, October 2022 \| accounts	Free Download (13 pages)
(MR01) Registration of charge 102079650003, created on June 17, 2022 filed on: 21st, June 2022 \| mortgage	Free Download (52 pages)
(CS01) Confirmation statement with no updates May 30, 2022 filed on: 30th, May 2022 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control September 13, 2021 filed on: 23rd, May 2022 \| persons with significant control	Free Download (2 pages)
(MR04) Statement of satisfaction of charge in full filed on: 16th, April 2022 \| mortgage	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 16th, April 2022 \| mortgage	Free Download (4 pages)
(PSC02) Notification of a person with significant control September 13, 2021 filed on: 23rd, November 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control September 13, 2021 filed on: 23rd, November 2021 \| persons with significant control	Free Download (1 page)
(AP01) On September 13, 2021 new director was appointed. filed on: 11th, November 2021 \| officers	Free Download (2 pages)
(AP04) Appointment (date: September 13, 2021) of a secretary filed on: 11th, November 2021 \| officers	Free Download (2 pages)
(AP01) On September 13, 2021 new director was appointed. filed on: 11th, November 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on September 13, 2021 filed on: 11th, November 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on September 13, 2021 filed on: 11th, November 2021 \| officers	Free Download (1 page)
(AP01) On September 13, 2021 new director was appointed. filed on: 11th, November 2021 \| officers	Free Download (2 pages)
(AD01) New registered office address 1 Bartholomew Lane London EC2N 2AX. Change occurred on November 11, 2021. Company's previous address: Moorfield Group 10 Grosvenor Street London England W1K 4QB England. filed on: 11th, November 2021 \| address	Free Download (1 page)
(AA) Small company accounts for the period up to December 31, 2019 filed on: 24th, August 2021 \| accounts	Free Download (19 pages)
(AA) Small company accounts for the period up to December 31, 2020 filed on: 24th, August 2021 \| accounts	Free Download (20 pages)
(CH01) On July 5, 2021 director's details were changed filed on: 7th, July 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates May 30, 2021 filed on: 1st, June 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates May 30, 2020 filed on: 2nd, June 2020 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 102079650002, created on December 23, 2019 filed on: 3rd, January 2020 \| mortgage	Free Download (18 pages)
(TM01) Director's appointment was terminated on October 30, 2019 filed on: 15th, November 2019 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to December 31, 2018 filed on: 3rd, October 2019 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates May 30, 2019 filed on: 30th, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to December 31, 2017 filed on: 1st, October 2018 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates May 30, 2018 filed on: 30th, May 2018 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 3rd, January 2018 \| resolution	Free Download (24 pages)
(MR01) Registration of charge 102079650001, created on December 15, 2017 filed on: 28th, December 2017 \| mortgage	Free Download (37 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 27th, December 2017 \| resolution	Free Download
(AA) Dormant company accounts made up to December 31, 2016 filed on: 7th, October 2017 \| accounts	Free Download (11 pages)
(PSC02) Notification of a person with significant control September 25, 2017 filed on: 25th, September 2017 \| persons with significant control	Free Download (1 page)
(CH01) On August 18, 2017 director's details were changed filed on: 18th, August 2017 \| officers	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 16th, August 2017 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 15th, August 2017 \| gazette	Free Download (1 page)
(PSC02) Notification of a person with significant control August 14, 2017 filed on: 14th, August 2017 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates May 30, 2017 filed on: 14th, August 2017 \| confirmation statement	Free Download (4 pages)
(AD01) New registered office address Moorfield Group 10 Grosvenor Street London England W1K 4QB. Change occurred on April 10, 2017. Company's previous address: Nightingale House 65 Curzon Street London W1J 8PE United Kingdom. filed on: 10th, April 2017 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 31st, May 2016 \| incorporation	Free Download (29 pages)
(MODEL ARTICLES) Model articles adopted incorporation
(AA01) Current accounting reference period shortened from May 31, 2017 to December 31, 2016 filed on: 31st, May 2016 \| accounts	Free Download (1 page)

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