ELLIPSE PROJECTS SAS FRANCE (UK) LIMITED

C/O INCE GD CORPORATE SERVICES LIMITED ALDGATE TOWER, 2 LEMAN STREET, LONDON  E1 8QN
  • Active
  • Private Limited Company
  • Company No. 10616272
  • Last Updated: 01 Jun 2023
Company profile Ownership Accounts

Company Profile

ELLIPSE PROJECTS SAS FRANCE (UK) LIMITED was incorporated on Monday, February 13, 2017 as a Private Limited Company with registered address in LONDON. ELLIPSE PROJECTS SAS FRANCE (UK) LIMITED has the status: Active and it's listed in the following category: Other engineering activities. This Private Limited Company has been operating for 7 years 9 months and 1 day.

Name ELLIPSE PROJECTS SAS FRANCE (UK) LIMITED
Company number 10616272
Company type Private Limited Company
Incorporation date 13 Feb 2017
Status Active
Industry (SIC 2007)

Address

Registered Address C/O INCE GD CORPORATE SERVICES LIMITED ALDGATE TOWER
2 LEMAN STREET
LONDON
E1 8QN
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
Fondinfra Ltd 78 Cannon Street, EC4N 6AF Dates: Monday, December 16, 2019 - present
ownership of shares 75 to 100 percent
Mauricio Toledano Nationality: Spanish Dates: Monday, February 13, 2017 - Monday, December 16, 2019
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2023, (-411 days left)
Latest accounts 31 December 2021
Next confirmation statement due 13 March 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against ELLIPSE PROJECTS SAS FRANCE (UK) LIMITED.

Previous Names

Name Change Date
ELLIPSE PROJECTS SAS FRANCE (UK) LIMITED 13 Feb 2017
ELLIPSE PROJECTS (UK) LIMITED 16 Dec 2021