NEW ELDEN UK LTD

C/O EVERSHEDS SUTHERLAND, MONTGOMERY HOUSE, 29-31 MONTGOMERY STREET, BELFAST  BT1 4NX
  • Active
  • Private Limited Company
  • Company No. NI692619
  • Last Updated: 01 Mar 2024

Company Profile

NEW ELDEN UK LTD was incorporated on Wednesday, November 16, 2022 as a Private Limited Company with registered address in BELFAST. NEW ELDEN UK LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 1 year 11 months and 24 days.

Name NEW ELDEN UK LTD
Company number NI692619
Company type Private Limited Company
Incorporation date 16 Nov 2022
Status Active
Industry (SIC 2007)

Address

Registered Address C/O EVERSHEDS SUTHERLAND, MONTGOMERY HOUSE
29-31 MONTGOMERY STREET
BELFAST
BT1 4NX
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 Sean Michael Burgin Nationality: British Dates: Friday, March 3, 2023 - Friday, March 3, 2023
significant influence or control
Elden Holding Limited 24, Al Sila Tower, Abu Dhabi Global Market Square, Al Maryah Island Dates: Friday, March 3, 2023 - Friday, March 3, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Sean Michael Burgin Nationality: British Dates: Wednesday, November 16, 2022 - present
significant influence or control
Paul William Graham Nationality: British Dates: Wednesday, November 16, 2022 - Wednesday, November 16, 2022
significant influence or control
Paul William Graham Nationality: British Dates: Wednesday, November 16, 2022 - present
significant influence or control

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 30 November
Next annual accounts due 16 August 2024, (-86 days left)
Latest accounts Not available
Next confirmation statement due 14 December 2023
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against NEW ELDEN UK LTD.

Previous Names

Name Change Date
NEW ELDEN UK LTD 16 Nov 2022