ELEUSIS HOLDINGS LIMITED
83 CAMBRIDGE STREET, PIMLICO SW1V 4PS- Active
- Private Limited Company
- Company No. 10809365
- Last Updated: 01 Mar 2024
Company Profile
ELEUSIS HOLDINGS LIMITED was incorporated on Thursday, June 8, 2017 as a Private Limited Company with registered address in PIMLICO. ELEUSIS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 7 years 5 months and 2 days.
| Name | ELEUSIS HOLDINGS LIMITED |
|---|---|
| Company number | 10809365 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jun 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
83 CAMBRIDGE STREET PIMLICO SW1V 4PS |
|---|---|
| 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 |
|---|---|
| Beckley Psytech Limited Beckley, OX3 9SY |
Dates: Thursday, October 20, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Shlomi Raz Nationality: American |
Dates: Thursday, June 8, 2017 - Thursday, October 20, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 July 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ELEUSIS HOLDINGS LIMITED | 08 Jun 2017 |
| ELEUSIS INTERIM HOLDINGS LTD | 19 Jun 2017 |