ELATERAL GROUP LIMITED
CENTAUR HOUSE, ANCELLS ROAD, FLEET GU51 2UJ- Active
- Private Limited Company
- Company No. 07435521
- Last Updated: 01 Mar 2024
Company Profile
ELATERAL GROUP LIMITED was incorporated on Wednesday, November 10, 2010 as a Private Limited Company with registered address in FLEET. ELATERAL GROUP LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 14 years 3 months and 13 days.
| Name | ELATERAL GROUP LIMITED |
|---|---|
| Company number | 07435521 |
| Company type | Private Limited Company |
| Incorporation date | 10 Nov 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CENTAUR HOUSE ANCELLS ROAD FLEET GU51 2UJ |
|---|---|
| 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 |
|---|---|
| Kings Arms Yard Vct Plc Kings Arms Yard, EC2R 7AF |
Dates: Thursday, November 10, 2016 - Friday, July 30, 2021
ownership of shares 25 to 50 percent
|
| Lms Capital Plc Bromley Place, W1T 6DB |
Dates: Thursday, November 10, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 08 December 2016 |
| Last confirmation statement dated | 10 November 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ELATERAL GROUP LIMITED | 10 Nov 2010 |