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Name

Elise Holdco Limited

Address
2nd Floor 110
Cannon Street
London
EC4N 6EU
VAT ID no VAT ID available
Company No. 12102900 Show on Companies House
Company Register StatusDissolved
Incorporation Date15 July 2019
AccountsNO ACCOUNTS FILED

Sector (SIC)93110 - Operation of sports facilities
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Bridges Community Ventures Nominees Limited (Acting As A Nominee On Behalf Of Bridges Sustainable Growth Fund Iv Lp) Status: Active Notified: 15/07/2019 Companies House Number: 04444612 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Bridges Fund Management Limited, 38 Seymour Street, London, England, W1H 7BP Status: Active Notified: 02/08/2019 Role: Director
    Gonsalves, Eve Frances London Status: Active Notified: 02/08/2019 Date of Birth: 11/1977 Occupation: General Counsel Role: Director Country of Residence: England Nationality: New Zealander
    Heappey, Mark London Status: Active Notified: 02/08/2019 Date of Birth: 05/1962 Occupation: Director And Chairman Role: Director Country of Residence: England Nationality: British
    Jempson, John Alexander London Status: Active Notified: 02/08/2019 Date of Birth: 02/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English
    King, Neil Graham London Status: Active Notified: 02/08/2019 Date of Birth: 11/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Schofield, Ivan London Status: Active Notified: 02/08/2019 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Spaticchia, Jan Franco London Status: Active Notified: 02/08/2019 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Elise Bidco Limited Status: Active Notified: 16/07/2019 Companies House Number: 12106066 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors