ELAPHUS HOLDINGS LIMITED

C/O EHLERMANN RINDFLEISCH GADOW, 2 WHITE LION COURT, LONDON  EC3V 3NP
  • Active
  • Private Limited Company
  • Company No. 11116044
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

ELAPHUS HOLDINGS LIMITED was incorporated on Monday, December 18, 2017 as a Private Limited Company with registered address in LONDON. ELAPHUS 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 2 months and 6 days.

Name ELAPHUS HOLDINGS LIMITED
Company number 11116044
Company type Private Limited Company
Incorporation date 18 Dec 2017
Status Active
Industry (SIC 2007)

Address

Registered Address C/O EHLERMANN RINDFLEISCH GADOW
2 WHITE LION COURT
LONDON
EC3V 3NP
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
Mr Róbert Aron Róbertsson Nationality: Icelandic Dates: Tuesday, August 15, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Antoine Roland Spillmann Nationality: Swiss Dates: Monday, December 18, 2017 - Tuesday, August 15, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 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, (-147 days left)
Latest accounts 31 December 2022
Next confirmation statement due 15 January 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against ELAPHUS HOLDINGS LIMITED.

Previous Names

Name Change Date
ELAPHUS HOLDINGS LIMITED 18 Dec 2017