ELVIN INVESTMENTS LIMITED

ELVIN INVESTMENTS LIMITED is an active private limited company, incorporated on 1 June 2016. The nature of the business is Activities of open-ended investment companies. The company's registered office is on Thomas Road, High Wycombe. The company's accounts were last made up to 5 April 2023, are next due on 5 January 2025, and fall under the accounts category: Total Exemption Full. ELVIN INVESTMENTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O SIMON ELVIN LIMITED THOMAS ROAD, WOOBURN INDUSTRIAL PARK
Address Line 2	WOOBURN GREEN
Post Town	HIGH WYCOMBE
County	BUCKINGHAMSHIRE
Country	UNITED KINGDOM
Postcode	HP10 0PE

Accounts

Accounting Reference Date	5^th April
Accounts Next Due Date	05/01/2025
Accounts Last Made Up Date	05/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/06/2024
Last Made Up Date	31/05/2023

Return

Next Due Date	29/06/2017
Last Made Up Date	Not available

Mortgages

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

Nature of Business (SIC Codes)

64304 - Activities of open-ended investment companies

Company Name History

From incorporation onwards:

ELVIN INVESTMENTS LIMITED

Directors

(The company's officers)

MRS. JANET ELIZABETH ELVIN

(~83 year old British national)

DIAL CLOSE COURT WINTER HILL, COOKHAM, MAIDENHEAD, BERKSHIRE, SL6 9TT, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/06/2016

MR JONATHAN CHARLES ELVIN

(~52 year old British national)

DIAL CLOSE COURT WINTER HILL, COOKHAM, MAIDENHEAD, BERKSHIRE, SL6 9TT, UNITED KINGDOM

Current Director
Gives occupation as PROPERTY DEVELOPER
Usually resident in ENGLAND

Appointed on 01/06/2016

MR. JULIAN PEEL ELVIN

(~55 year old British national)

DIAL CLOSE COURT WINTER HILL, COOKHAM, MAIDENHEAD, BERKSHIRE, SL6 9TT, UNITED KINGDOM

Current Director
Gives occupation as ADVERTISING MANAGER
Usually resident in ENGLAND

Appointed on 01/06/2016

MR SIMON PEEL ELVIN

(~83 year old British national)

DIAL CLOSE COURT WINTER HILL, COOKHAM, MAIDENHEAD, BERKSHIRE, SL6 9TT, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/06/2016

Shareholders

(Persons of Significant Control)

Mr Simon Peel Elvin

(~83 year old British national)

C/O Simon Elvin Limited, Thomas Road, Wooburn Industrial Park, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0PE, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 30/06/2016

Mrs Janet Elizabeth Elvin

(~83 year old British national)

C/O Simon Elvin Limited, Thomas Road, Wooburn Industrial Park, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0PE, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 10/09/2020

Connections

(Shared officers)

5 CLARENDON STREET (RESIDENTS) LIMITED

MR JONATHAN CHARLES ELVIN

J&C ELVIN LTD

MR JONATHAN CHARLES ELVIN

JMA PROPERTY LIMITED

MR. JULIAN PEEL ELVIN

NIGEL QUINEY PUBLICATIONS LIMITED

MR SIMON PEEL ELVIN

PAPER ROSE LIMITED

MR SIMON PEEL ELVIN

POLYTINT CARDS LIMITED

MR SIMON PEEL ELVIN

S ELVIN LIMITED

MRS. JANET ELIZABETH ELVIN
MR JONATHAN CHARLES ELVIN
MR. JULIAN PEEL ELVIN
MR SIMON PEEL ELVIN

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)