Eleia Topco Limited (Companies House Registration Number 13566761) is a private limited company legally formed on 2021-08-16 in United Kingdom. The enterprise can be found at C/O Ancala Partners Llp King's House, 36-37 King Street, London EC2V 8BB. Eleia Topco Limited is operating under Standard Industrial Classification code: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name Eleia Topco Limited
Number 13566761
Date of Incorporation: 2021-08-16
End of financial year: 31 December
Address: C/o Ancala Partners Llp King's House, 36-37 King Street, London, EC2V 8BB
SIC code: 64209 - Activities of other holding companies n.e.c.

Moving on to the 6 directors that can be found in the aforementioned enterprise, we can name: Alistair H. (in the company from 11 April 2022), Ashley H. (appointment date: 05 November 2021), Christopher L. (appointed on 20 October 2021). The official register lists 3 persons of significant control, namely: Eaglecrest Gaia Limited can be found at 3 Old Burlington Street, W1S 3AE London. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Eaglecrest Gaia Limited can be found at 3 Old Burlington Street, W1S 3AE London. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Eaglecrest Efw Limited can be found at Queensberry House, 3 Old Burlington Street, W1S 3AE London. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Eaglecrest Gaia Limited
19 October 2021
Address 3rd Floor Queensbury House 3 Old Burlington Street, London, W1S 3AE, United Kingdom
Legal authority England And Wales
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 13685207
Nature of control: 25-50% voting rights
25-50% shares
Eaglecrest Gaia Limited
19 October 2021 - 19 October 2021
Address 3rd Floor Queensberry House 3 Old Burlington Street, London, W1S 3AE, United Kingdom
Legal authority England And Wales
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 13685207
Nature of control: 25-50% voting rights
25-50% shares
Eaglecrest Efw Limited
17 August 2021 - 19 October 2021
Address 3rd Floor Queensberry House, 3 Old Burlington Street, London, W1S 3AE, England
Legal authority England And Wales
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11386195
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates 15th August 2023
filed on: 29th, August 2023 | confirmation statement
Free Download (3 pages)