EORI-Search.com

EORI-Search in


All Information about:

                        
Name

Elbon Holdings (3) Limited

Address
Cannon Place
78 Cannon Street
London
EC4N 6AF
VAT ID no VAT ID available
Company No. 05572070 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Intercede 2075 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Biif Issuerco Limited Status: Active Notified: 06/04/2016 Companies House Number: 06590759 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
    Acutt, Bryan Michael London, United Kingdom Status: Active Notified: 10/04/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Cavill, John Ivor London, United Kingdom Status: Active Notified: 04/09/2015 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Infrastructure Managers Limited 78 Cannon Street, London, United Kingdom, EC4N 6AF Status: Active Notified: 08/12/2005 Role: Corporate-Secretary Companies House Number: 05372427
    Infrastructure Managers Limited, 11 Thistle Street, Edinburgh, United Kingdom Status: Active Notified: 08/12/2005 Role: Secretary Nationality: British
    Chaplin, Robert Henry Moffett Edinburgh Status: Ceased Notified: 03/01/2006 Ceased: 09/01/2009 Occupation: Merchant Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Doberman, Jonathan Peter London, United Kingdom Status: Ceased Notified: 17/03/2016 Ceased: 10/04/2024 Date of Birth: 12/1977 Occupation: Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British
    Philipsz, Joseph Eugene Edinburgh Status: Ceased Notified: 03/01/2006 Ceased: 09/01/2009 Occupation: Merchant Banker Role: Director Country of Residence: United Kingdom Nationality: British,Irish

    Companies Controlled by This Company (1)

    gb-flag GB PFI Senior Funding Limited Status: Active Notified: 06/04/2016 Companies House Number: 04138478 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors