ELLIPTIC ENTERPRISES LIMITED

ELLIPTIC ENTERPRISES LIMITED is an active private limited company, incorporated on 22 March 2013. The nature of the business is Other information technology service activities. The company's registered office is on Ludgate Hill, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. ELLIPTIC ENTERPRISES LIMITED previously had the company name BITXCHANGE LTD. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	OFFICE 7
Address Line 2	35-37 LUDGATE HILL
Post Town	LONDON
Country	ENGLAND
Postcode	EC4M 7JN

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	GROUP

Confirmation Statement

Next Due Date	05/04/2024
Last Made Up Date	22/03/2023

Return

Next Due Date	19/04/2017
Last Made Up Date	22/03/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From 10/12/2013 onwards:

ELLIPTIC ENTERPRISES LIMITED

Prior to 10/12/2013:

BITXCHANGE LTD

Directors

(The company's officers)

MR EDWARD WILLIAM ANTHONY LASCELLES

(~48 year old British national)

1 BENJAMIN STREET, LONDON, EC1M 5QL, UNITED KINGDOM

Current Director
Gives occupation as INVESTMENT MANAGER
Usually resident in ENGLAND

Appointed on 22/08/2019

SIMONE DEVIKA MAINI

(~41 year old British national)

OFFICE 7 35-37 LUDGATE HILL, LONDON, EC4M 7JN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 07/04/2020

MR CHRISTOPHER CHARLES PILLING

(~57 year old British national)

OFFICE 7 35-37 LUDGATE HILL, LONDON, EC4M 7JN, ENGLAND

Current Director
Gives occupation as NONE
Usually resident in UNITED KINGDOM

Appointed on 01/01/2021

RICHARD SEEWALD

(~58 year old American national)

15 BOULEVARD F.W. RAIFFEISEN, LUXEMBOURG, L-2411, LUXEMBOURG

Current Director
Gives occupation as VENTURE CAPITAL
Usually resident in CZECH REPUBLIC

Appointed on 06/10/2021

MR JAMES SULLIVAN SMITH

(~41 year old British national)

OFFICE 7 35-37 LUDGATE HILL, LONDON, EC4M 7JN, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 27/03/2013

MR ZIHAO XU

(~35 year old British national)

33 HOLBORN, LONDON, EC1N 2HT, UNITED KINGDOM

Current Director
Gives occupation as VENTURE CAPITAL INVESTOR
Usually resident in ENGLAND

Appointed on 18/02/2019

Connections

(Shared officers)

64 SUTHERLAND AVE LTD.

MR ZIHAO XU

ACC MANAGEMENT SERVICES LIMITED

MR EDWARD WILLIAM ANTHONY LASCELLES

ACC WEST MANAGEMENT SERVICES LIMITED

MR EDWARD WILLIAM ANTHONY LASCELLES

ALBION CAPITAL GROUP LLP

MR EDWARD WILLIAM ANTHONY LASCELLES

APPLE PAYMENTS SERVICES LIMITED

MR EDWARD WILLIAM ANTHONY LASCELLES

AVORA LTD

MR EDWARD WILLIAM ANTHONY LASCELLES

BLACK SWAN DATA LTD

MR EDWARD WILLIAM ANTHONY LASCELLES

EGRESS SOFTWARE TECHNOLOGIES LIMITED

MR EDWARD WILLIAM ANTHONY LASCELLES

I.F. TECHNOLOGY LTD

MR ZIHAO XU

INTROPIC LIMITED

MR ZIHAO XU

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)