Earldom Logistics LLP ELSTREE


Earldom Logistics LLP is a limited liability partnership that can be found at 319 Brentano Suite Catalyst House, 720 Centennial Avenue, Elstree WD6 3SY. This 11 months-old.

Earldom Logistics LLP Address / Contact

Office Address 319 Brentano Suite Catalyst House
Office Address2 720 Centennial Avenue
Town Elstree
Post code WD6 3SY
Country of origin United Kingdom

Company Information / Profile

Registration Number OC447665
Date of Incorporation Wed, 7th Jun 2023
End of financial Year 30th June
Company age 11 months
Account next due date Fri, 7th Mar 2025 (296 days left)
Next confirmation statement due date Thu, 20th Jun 2024 (2024-06-20)

Company staff

Alexander S.

Position: LLP Designated Member

Appointed: 13 June 2023

Marjeem B.

Position: LLP Designated Member

Appointed: 13 June 2023

Keydriver Services Ltd

Position: Corporate LLP Designated Member

Appointed: 07 June 2023

Resigned: 13 June 2023

Prometheus Advisory Ltd

Position: Corporate LLP Designated Member

Appointed: 07 June 2023

Resigned: 13 June 2023

People with significant control

The register of PSCs who own or control the company consists of 4 names. As BizStats discovered, there is Alexander S. This PSC has significiant influence or control over this company,. The second one in the PSC register is Marjeem B. This PSC has significiant influence or control over the company,. The third one is Prometheus Advisory Ltd, who also fulfils the Companies House requirements to be listed as a PSC. This PSC has a legal form of "an incorporated" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.

Alexander S.

Notified on 13 June 2023
Nature of control: significiant influence or control

Marjeem B.

Notified on 13 June 2023
Nature of control: significiant influence or control

Prometheus Advisory Ltd

319 Brentano Suite Catalyst House, Elstree, Hertfordshire, WD63SY, England

Legal authority United Kingdom
Legal form Incorporated
Country registered United Kingdom
Place registered United Kingdom
Registration number 12180014
Notified on 7 June 2023
Ceased on 13 June 2023
Nature of control: significiant influence or control

Keydriver Services Ltd

319 Brentano Suite Catalyst House, Elstree, Hertfordshire, WD63SY, England

Legal authority United Kingdom
Legal form Incorporated
Country registered United Kingdom
Place registered United Kingdom
Registration number 13680355
Notified on 7 June 2023
Ceased on 13 June 2023
Nature of control: significiant influence or control

Company filings

Filing category
Incorporation Officers
On June 13, 2023 new director was appointed.
filed on: 13th, June 2023
Free Download (2 pages)

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