ELEIA HOLDCO LIMITED
ELEIA HOLDCO LIMITED is an active private limited company, incorporated on 17 August 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on King Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. ELEIA HOLDCO LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 13569889 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 17/08/2021 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | C/O ANCALA PARTNERS LLP KING'S HOUSE |
|---|---|
| Address Line 2 | 36-37 KING STREET |
| Post Town | LONDON |
| Country | UNITED KINGDOM |
| Postcode | EC2V 8BB |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | FULL |
Confirmation Statement
| Next Due Date | 12/09/2024 |
|---|---|
| Last Made Up Date | 29/08/2023 |
Return
| Next Due Date | 14/09/2022 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 1 |
|---|---|
| Number of Outstanding Charges | 1 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
ELEIA HOLDCO LIMITED
Directors
(The company's officers)
MR DANIEL ANDERSON
(~31 year old British national)
FIERA INFRASTRUCTURE 3RD FLOOR, 3 OLD BURLINGTON STREET, LONDON, W1S 3AE, UNITED KINGDOM
- Current Director
- Gives occupation as INVESTMENT MANGEMENT
- Usually resident in ENGLAND
Appointed on 17/08/2021
MR JASON DAVID COGLEY
(~52 year old British national)
FIERA INFRASTRUCTURE 3RD FLOOR, 3 OLD BURLINGTON STREET, LONDON, W1S 3AE, UNITED KINGDOM
- Current Director
- Gives occupation as INVESTMENT MANAGEMENT
- Usually resident in UNITED KINGDOM
Appointed on 17/08/2021
MRS KAREN LEE DOLENEC
(~51 year old British,american national)
C/O ANCALA PARTNERS LLP KING'S HOUSE, 36-37 KING STREET, LONDON, ENGLAND, EC2V 8BB, ENGLAND
- Current Director
- Gives occupation as FUND MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 17/08/2021
MR ALISTAIR HOLL
(~50 year old British national)
C/O ANCALA PARTNERS LLP KING'S HOUSE, 36-37 KING STREET, LONDON, EC2V 8BB, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 11/04/2022
MR ASHLEY PATRICK RODERICK HOUGH
(~41 year old British national)
KINGS HOUSE KING STREET, EXETER, EC2V 8BB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 05/11/2021
MR CHRISTOPHER LOUGHLIN
(~71 year old British national)
34 MATFORD AVENUE, EXETER, EX2 4PL, UNITED KINGDOM
- Current Director
- Gives occupation as INDUSTRY PARTNER
- Usually resident in ENGLAND
Appointed on 20/10/2021
A G SECRETARIAL LIMITED
(British national)
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG, UNITED KINGDOM
- Current Secretary
Appointed on 01/06/2022
Connections
(Shared officers)
- A G SECRETARIAL LIMITED
1 LIVERPOOL STREET GP LIMITED
- A G SECRETARIAL LIMITED
1 LIVERPOOL STREET NOMINEE 1 LIMITED
- A G SECRETARIAL LIMITED
1 LIVERPOOL STREET NOMINEE 2 LIMITED
- A G SECRETARIAL LIMITED
101 MOORGATE GP LIMITED
- A G SECRETARIAL LIMITED
101 MOORGATE NOMINEE 1 LIMITED
- A G SECRETARIAL LIMITED
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ELEIA HOLDCO LIMITED: Maps
Maps show the location of the postcode of the registered office, EC2V 8BB.
Map of ELEIA HOLDCO LIMITED at local scale
Map of ELEIA HOLDCO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in EC2V 8BB
Other companies with registered offices in EC2V 8BB:
- ANCALA WATER SERVICES TOPCO LIMITED
- ANCALA UK INFRASTRUCTURE PLATFORM A LP
- ANCALA UK INFRASTRUCTURE PLATFORM B LP
- ANCALA MEMBER LIMITED
- ANCALA PARTNERS LLP
- ATLAS CO-INVESTMENT LP
- ANCALA ESSENTIAL GROWTH INFRASTRUCTURE FUND LP
- BRAHAMS DUTT BADRICK FRENCH LLP
- ANCALA WATER SERVICES MIDCO1 LIMITED
- ITALIA REGINA LIMITED
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
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- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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