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Elwood Asset Management Services Limited LONDON

Elwood Asset Management Services Limited was officially closed on 2023-03-28. Elwood Asset Management Services was a private limited company that was located at 82 Baker Street, London, W1U 6TE, ENGLAND. The company (incorporated on 2018-03-09) was run by 2 directors.
Director Richard N. who was appointed on 21 October 2022.
Director Jeri-Lea B. who was appointed on 20 July 2021.

The company was categorised as "activities of other holding companies n.e.c." (64209). As stated in the official records, there was a name change on 2018-06-20 and their previous name was Elwood Asset Management. The most recent confirmation statement was sent on 2022-03-08 and last time the statutory accounts were sent was on 31 March 2022.

Elwood Asset Management Services Limited Address / Contact

Office Address 82 Baker Street
Town London
Post code W1U 6TE
Country of origin United Kingdom

Company Information / Profile

Registration Number 11246233
Date of Incorporation Fri, 9th Mar 2018
Date of Dissolution Tue, 28th Mar 2023
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 5 years old
Account next due date Sun, 31st Dec 2023
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 22nd Mar 2023
Last confirmation statement dated Tue, 8th Mar 2022

Company staff

Richard N.

Position: Director

Appointed: 21 October 2022

Jeri-Lea B.

Position: Director

Appointed: 20 July 2021

Coinshares Corporate Services (jersey) Limited

Position: Corporate Secretary

Appointed: 20 July 2021

Benjamin G.

Position: Director

Appointed: 20 July 2021

Resigned: 28 October 2022

Charlotte G.

Position: Director

Appointed: 17 April 2019

Resigned: 20 July 2021

Nikolas W.

Position: Director

Appointed: 05 November 2018

Resigned: 20 July 2021

Amina A.

Position: Director

Appointed: 05 November 2018

Resigned: 20 July 2021

Prasath S.

Position: Director

Appointed: 06 July 2018

Resigned: 05 November 2018

Magnus O.

Position: Director

Appointed: 06 July 2018

Resigned: 05 November 2018

Jonathan W.

Position: Director

Appointed: 15 March 2018

Resigned: 05 November 2018

James K.

Position: Director

Appointed: 09 March 2018

Resigned: 29 March 2019

Georgia C.

Position: Director

Appointed: 09 March 2018

Resigned: 04 July 2018

Throgmorton Secretaries Llp

Position: Corporate Secretary

Appointed: 09 March 2018

Resigned: 20 July 2021

People with significant control

Alan H.

Notified on 9 March 2018
Ceased on 20 July 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Elwood Asset Management June 20, 2018

Company filings

Filing category
Accounts Address Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
First Gazette notice for voluntary strike-off
filed on: 10th, January 2023 		Free Download (1 page)

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