Elite Topco Limited is a private limited company situated at Connect House 133-137 Alexandra Road, Wimbledon, London SW19 7JY. Incorporated on 2018-05-24, this 5-year-old company is run by 3 directors.
Director Stefan S., appointed on 24 May 2023. Director Jonathan B., appointed on 27 June 2018. Director Ross F., appointed on 24 May 2018.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was sent on 2023-05-24 and the deadline for the following filing is 2024-06-07. Furthermore, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Connect House 133-137 Alexandra Road |
| Office Address2 | Wimbledon |
| Town | London |
| Post code | SW19 7JY |
| Country of origin | United Kingdom |
| Registration Number | 11380185 |
| Date of Incorporation | Thu, 24th May 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 7th Jun 2024 (2024-06-07) |
| Last confirmation statement dated | Wed, 24th May 2023 |
Position: Director
Appointed: 24 May 2023
Position: Director
Appointed: 27 June 2018
Position: Director
Appointed: 24 May 2018
The list of PSCs who own or control the company includes 2 names. As BizStats established, there is Lonsdale Capital Partners Gp Llp from London, United Kingdom. The abovementioned PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Lonsdale Capital Partners Llp that put London, United Kingdom as the address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Lonsdale Capital Partners Gp Llp
21 Upper Brook Street, London, W1K 7PY, United Kingdom
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | Oc401786 |
| Notified on | 24 May 2018 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
Lonsdale Capital Partners Llp
21 Upper Brook Street, London, W1K 7PY, United Kingdom
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | Oc352379 |
| Notified on | 24 May 2018 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to 2023/03/31 filed on: 14th, November 2023 |
accounts | Free Download (41 pages) |
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