Elevate Brands Uk Opco Ltd LONDON


Elevate Brands Uk Opco Ltd is a private limited company that can be found at 59-60 Russell Square, London WC1B 4HP. Incorporated on 2021-06-22, this 2-year-old company is run by 2 directors.
Director Rajat M., appointed on 12 January 2024. Director Jeremy B., appointed on 22 June 2021.
The company is categorised as "non-specialised wholesale trade" (SIC code: 46900).
The last confirmation statement was filed on 2023-06-21 and the date for the next filing is 2024-07-05. Moreover, the annual accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.

Elevate Brands Uk Opco Ltd Address / Contact

Office Address 59-60 Russell Square
Town London
Post code WC1B 4HP
Country of origin United Kingdom

Company Information / Profile

Registration Number 13471506
Date of Incorporation Tue, 22nd Jun 2021
Industry Non-specialised wholesale trade
End of financial Year 31st December
Company age 3 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated Wed, 21st Jun 2023

Company staff

Rajat M.

Position: Director

Appointed: 12 January 2024

Bishop & Sewell Secretaries Limited

Position: Corporate Secretary

Appointed: 22 June 2021

Jeremy B.

Position: Director

Appointed: 22 June 2021

Ryan G.

Position: Director

Appointed: 22 June 2021

Resigned: 12 January 2024

James S.

Position: Director

Appointed: 22 June 2021

Resigned: 12 September 2022

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we identified, there is Elevate Brands Trading Uk Pty Ltd from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Elevate Brands Trading Uk Pty Ltd

59-60 Russell Square Russell Square, London, WC1B 4HP, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 1322379
Notified on 22 June 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
On 2024/01/25 director's details were changed
filed on: 30th, January 2024
Free Download (2 pages)

Company search