ELUCIDON GROUP LIMITED
1 PARKSHOT, RICHMOND TW9 2RD- Active
- Private Limited Company
- Company No. 04624178
- Last Updated: 01 Mar 2024
Company Profile
ELUCIDON GROUP LIMITED was incorporated on Monday, December 23, 2002 as a Private Limited Company with registered address in RICHMOND. ELUCIDON GROUP LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 22 years 2 months.
| Name | ELUCIDON GROUP LIMITED |
|---|---|
| Company number | 04624178 |
| Company type | Private Limited Company |
| Incorporation date | 23 Dec 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 PARKSHOT RICHMOND TW9 2RD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Odin Bidco Limited Bressenden Place, SW1E 5DH |
Dates: Friday, December 24, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Kristofer Mansson Nationality: Swedish |
Dates: Wednesday, April 6, 2016 - Friday, December 24, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 January 2017 |
| Last confirmation statement dated | 23 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ELUCIDON GROUP LIMITED | 23 Dec 2002 |