EL HOLDCO 1 LIMITED
101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON W1W 6XH- Active
- Private Limited Company
- Company No. 10046547
- Last Updated: 01 Mar 2024
Company Profile
EL HOLDCO 1 LIMITED was incorporated on Monday, March 7, 2016 as a Private Limited Company with registered address in LONDON. EL HOLDCO 1 LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 8 years 11 months and 16 days.
| Name | EL HOLDCO 1 LIMITED |
|---|---|
| Company number | 10046547 |
| Company type | Private Limited Company |
| Incorporation date | 07 Mar 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
101 NEW CAVENDISH STREET 1ST FLOOR SOUTH LONDON W1W 6XH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Fpc Income & Growth Plc New Cavendish Street, 1st Floor South, W1W 6XH |
Dates: Friday, March 29, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Fpc (No.88) Limited Cornhill, EC3V 3QQ |
Dates: Friday, April 6, 2018 - Friday, March 29, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Samantha Jane Gammack Crowe Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 6, 2018
ownership of shares 25 to 50 percent
|
| Mr Simon James Crowe Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 6, 2018
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| 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 | 04 April 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EL HOLDCO 1 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EL HOLDCO 1 LIMITED | 07 Mar 2016 |
| LCA1 LIMITED | 21 May 2019 |