Eleia Topco Limited is a private limited company registered at C/O Ancala Partners Llp King's House, 36-37 King Street, London EC2V 8BB. Incorporated on 2021-08-16, this 2-year-old company is run by 6 directors.
Director Alistair H., appointed on 11 April 2022. Director Ashley H., appointed on 05 November 2021. Director Christopher L., appointed on 20 October 2021.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was filed on 2023-08-15 and the date for the following filing is 2024-08-29. Furthermore, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | C/o Ancala Partners Llp King's House |
| Office Address2 | 36-37 King Street |
| Town | London |
| Post code | EC2V 8BB |
| Country of origin | United Kingdom |
| Registration Number | 13566761 |
| Date of Incorporation | Mon, 16th Aug 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (152 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 29th Aug 2024 (2024-08-29) |
| Last confirmation statement dated | Tue, 15th Aug 2023 |
Position: Corporate Secretary
Appointed: 01 June 2022
Position: Director
Appointed: 11 April 2022
Position: Director
Appointed: 05 November 2021
Position: Director
Appointed: 20 October 2021
Position: Director
Appointed: 16 August 2021
Position: Director
Appointed: 16 August 2021
Position: Director
Appointed: 16 August 2021
The register of persons with significant control that own or have control over the company is made up of 3 names. As we discovered, there is Eaglecrest Gaia Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Eaglecrest Gaia Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Eaglecrest Efw Limited, who also meets the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Eaglecrest Gaia Limited
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 |
| Notified on | 19 October 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Eaglecrest Gaia Limited
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 |
| Notified on | 19 October 2021 |
| Ceased on | 19 October 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Eaglecrest Efw Limited
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 |
| Notified on | 17 August 2021 |
| Ceased on | 19 October 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 15th August 2023 filed on: 29th, August 2023 |
confirmation statement | Free Download (3 pages) |
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