ELLUCIAN GLOBAL LIMITED

ELLUCIAN GLOBAL LIMITED is an active private limited company, incorporated on 18 November 2011. The nature of the business includes Information technology consultancy activities and two other classifications. The company's registered office is on Fetter Lane, 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. ELLUCIAN GLOBAL LIMITED previously had the company name SOPHIA PURCHASER UK LIMITED. The company has four mortgage charges, one of which is outstanding.

Company Information

Company Number07853571
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/11/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 112 NEW FETTER LANE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC4A 1JP

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date13/12/2024
Last Made Up Date29/11/2023

Return

Next Due Date27/12/2016
Last Made Up Date29/11/2015

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges1
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities
62030 - Computer facilities management activities
62090 - Other information technology service activities

Company Name History

From 26/03/2012 onwards:
ELLUCIAN GLOBAL LIMITED
Prior to 26/03/2012:
SOPHIA PURCHASER UK LIMITED

Directors

(The company's officers)
JAMES DEVER BENNETT
(~63 year old American national)
3 COUNTRY VIEW ROAD, MALVERN, PA 19355, UNITED STATES
  • Current Director
  • Gives occupation as BUSINESS EXECUTIVE
  • Usually resident in UNITED STATES
Appointed on 19/01/2012
MR HARSHAN BHANGDIA
(~58 year old Indian national)
12 NEW FETTER LANE, LONDON, EC4A 1JP, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF FINANCIAL OFFICER
  • Usually resident in UNITED STATES
Appointed on 15/09/2017
MR SETH MILANS
(~44 year old American national)
12 NEW FETTER LANE, LONDON, EC4A 1JP, UNITED KINGDOM
  • Current Director
  • Gives occupation as SENIOR DIRECTOR, TREASURY
  • Usually resident in UNITED STATES
Appointed on 01/10/2021
MRS RACHAEL LOUISE TILLEY
(~53 year old British national)
BAIRD HOUSE SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, MK5 8FR, UNITED KINGDOM
  • Current Director
  • Gives occupation as SENIOR HR DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 22/02/2021
KAREN VINH
(~52 year old American national)
12 NEW FETTER LANE, LONDON, EC4A 1JP, UNITED KINGDOM
  • Current Director
  • Gives occupation as VP, TAX
  • Usually resident in UNITED STATES
Appointed on 01/06/2022
BIRD & BIRD COMPANY SECRETARIES LIMITED
(British national)
12 NEW FETTER LANE, LONDON, EC4A 1JP, UNITED KINGDOM
  • Current Secretary
Appointed on 24/10/2019

Connections

(Shared officers)
  • BIRD & BIRD COMPANY SECRETARIES LIMITED
  • BIRD & BIRD COMPANY SECRETARIES LIMITED
  • BIRD & BIRD COMPANY SECRETARIES LIMITED
  • BIRD & BIRD COMPANY SECRETARIES LIMITED
  • BIRD & BIRD COMPANY SECRETARIES LIMITED
  • BIRD & BIRD COMPANY SECRETARIES LIMITED
  • BIRD & BIRD COMPANY SECRETARIES LIMITED
ARUNDO ANALYTICS LIMITED
  • BIRD & BIRD COMPANY SECRETARIES LIMITED
  • BIRD & BIRD COMPANY SECRETARIES LIMITED
  • BIRD & BIRD COMPANY SECRETARIES LIMITED
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)

ELLUCIAN GLOBAL LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4A 1JP.

Map of ELLUCIAN GLOBAL LIMITED at local scale
Map of ELLUCIAN GLOBAL LIMITED at local scale
Map of ELLUCIAN GLOBAL LIMITED at district scale
Map of ELLUCIAN GLOBAL 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 EC4A 1JP

Other companies with registered offices in EC4A 1JP:

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)