Elbrus Capital Partners Ltd. net worth, address, company information. Free

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Elbrus Capital Partners Ltd (registration number 06362981) is a private limited company started on 2007-09-06 originating in England. This company can be found at 7 Arcadian Place, London SW18 5JF. Elbrus Capital Partners Ltd operates SIC: 70229 that means "management consultancy activities other than financial management".

Company details

Name	Elbrus Capital Partners Ltd
Number	06362981
Date of Incorporation:	6th September 2007
End of financial year:	30 September
Address:	7 Arcadian Place, London, SW18 5JF
SIC code:	70229 - Management consultancy activities other than financial management

When it comes to the 1 managing director that can be found in the company, we can name: Roman L. (appointed on 15 March 2023). The official register reports 4 persons of significant control, namely: Roman L. owns over 3/4 of shares, Rl Intellectual Ventures Gmbh can be found at Unterlindau, 60323 Frankfurt. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Jury O. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts 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	-	-	-

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

Filings

Categories:

	Download filing
(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	Free Download (1 page)

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(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	Free Download (1 page)
(CERTNM) Company name changed elbrus capital partners LTDcertificate issued on 15/12/23 filed on: 15th, December 2023 \| change of name	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 17th, July 2023 \| accounts	Free Download (14 pages)
(TM01) Director's appointment was terminated on Wednesday 15th March 2023 filed on: 17th, March 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 15th March 2023. filed on: 17th, March 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 1st December 2022 filed on: 8th, December 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 1st December 2022. filed on: 8th, December 2022 \| officers	Free Download (2 pages)
(AD01) New registered office address 7 Arcadian Place London SW18 5JF. Change occurred on Wednesday 7th December 2022. Company's previous address: Princes House 38 Jermyn Street London SW1Y 6DT England. filed on: 7th, December 2022 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th September 2021 filed on: 17th, October 2022 \| accounts	Free Download (13 pages)
(TM01) Director's appointment was terminated on Monday 11th April 2022 filed on: 20th, April 2022 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Monday 11th April 2022 filed on: 20th, April 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Monday 11th April 2022 filed on: 20th, April 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 11th April 2022. filed on: 20th, April 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 17th November 2021. filed on: 18th, November 2021 \| officers	Free Download (2 pages)
(AD01) New registered office address Princes House 38 Jermyn Street London SW1Y 6DT. Change occurred on Monday 6th September 2021. Company's previous address: 57 Palace Court Moscow Road London W2 4JB England. filed on: 6th, September 2021 \| address	Free Download (1 page)
(AD01) New registered office address 57 Palace Court Moscow Road London W2 4JB. Change occurred on Tuesday 8th June 2021. Company's previous address: 57 Palace Court 57 Palace Court Moscow Road London W2 4JB England. filed on: 8th, June 2021 \| address	Free Download (1 page)
(CH01) On Monday 7th June 2021 director's details were changed filed on: 8th, June 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 4th June 2021 filed on: 7th, June 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 4th June 2021. filed on: 7th, June 2021 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 30th September 2020 filed on: 22nd, November 2020 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Monday 30th September 2019 filed on: 6th, February 2020 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Sunday 30th September 2018 filed on: 23rd, April 2019 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Saturday 30th September 2017 filed on: 17th, July 2018 \| accounts	Free Download (2 pages)
(AD01) New registered office address 57 Palace Court 57 Palace Court Moscow Road London W2 4JB. Change occurred on Wednesday 27th September 2017. Company's previous address: 67-68 Grosvenor Street London W1K 3JN. filed on: 27th, September 2017 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Friday 30th September 2016 filed on: 22nd, June 2017 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 30th September 2015 filed on: 8th, June 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 6th September 2015 filed on: 25th, September 2015 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 30th September 2014 filed on: 26th, June 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 6th September 2014 filed on: 16th, September 2014 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Monday 30th September 2013 filed on: 24th, June 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 6th September 2013 filed on: 13th, September 2013 \| annual return	Free Download (4 pages)
(CH03) On Tuesday 10th September 2013 secretary's details were changed filed on: 13th, September 2013 \| officers	Free Download (2 pages)
(AD01) Change of registered office on Friday 2nd August 2013 from 11-12 St James's Square London SW1Y 4LB filed on: 2nd, August 2013 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Sunday 30th September 2012 filed on: 27th, June 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 6th September 2012 filed on: 14th, September 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Friday 30th September 2011 filed on: 18th, June 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 6th September 2011 filed on: 16th, September 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Thursday 30th September 2010 filed on: 3rd, August 2011 \| accounts	Free Download (3 pages)
(AD01) Change of registered office on Tuesday 14th June 2011 from 11-12 Tokenhouse Yard London EC2R 7AS filed on: 14th, June 2011 \| address	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 6th September 2010 filed on: 15th, September 2010 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 30th September 2009 filed on: 9th, July 2010 \| accounts	Free Download (3 pages)
(363a) Period up to Wednesday 16th September 2009 - Annual return with full member list filed on: 16th, September 2009 \| annual return	Free Download (3 pages)
(288c) Director's change of particulars filed on: 15th, September 2009 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Tuesday 30th September 2008 filed on: 10th, August 2009 \| accounts	Free Download (1 page)
(363a) Period up to Thursday 9th October 2008 - Annual return with full member list filed on: 9th, October 2008 \| annual return	Free Download (3 pages)
(288c) Secretary's change of particulars filed on: 8th, October 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 06/12/07 from: heathcoat house 20 savile row london W1S 3PR filed on: 6th, December 2007 \| address	Free Download (1 page)
(287) Registered office changed on 06/12/07 from: heathcoat house 20 savile row london W1S 3PR filed on: 6th, December 2007 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 6th, September 2007 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 6th, September 2007 \| incorporation	Free Download (17 pages)
(288b) On Thursday 6th September 2007 Secretary resigned filed on: 6th, September 2007 \| officers	Free Download (1 page)
(288b) On Thursday 6th September 2007 Secretary resigned filed on: 6th, September 2007 \| officers	Free Download (1 page)

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