Elderstreet Investments Limited
01825358
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2026
full
Next accounts due
31/12/2027
Confirmation statement
Last: 18/09/2026
Due 02/10/2027
Industry
Officers
director · Since 04/11/2021
VENTURE CAPITALIST
BRITISH · UNITED KINGDOM
Also on 5 other boards
director · Since 27/11/2024
HEAD OF VCT
BRITISH · UNITED KINGDOM
Also on 1 other board
director · Since 19/12/2024
CHIEF EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM
Former
director · Resigned 09/09/1996
director · Resigned 22/02/1999
corporate nominee secretary · Resigned 05/12/2000
director · Resigned 08/12/2000
secretary · Resigned 11/05/2001
director · Resigned 30/05/2001
director · Resigned 11/08/2003
secretary · Resigned 29/08/2003
director · Resigned 17/10/2003
secretary · Resigned 17/10/2003
director · Resigned 22/12/2003
secretary · Resigned 30/06/2005
director · Resigned 30/04/2006
director · Resigned 15/11/2007
director · Resigned 15/11/2007
secretary · Resigned 15/11/2007
director · Resigned 15/03/2012
secretary · Resigned 15/03/2012
director · Resigned 28/07/2020
director · Resigned 09/02/2021
director · Resigned 04/05/2023
director · Resigned 30/10/2024
Persons with Significant Control
Elderstreet Holdings Limited
Reg: 06365059 · Companies House · Limited By Shares
Notified 06/04/2016
Former PSCs
Molten Ventures Plc
Ceased 09/02/2021
Change History
Active
Private Limited Company
C/O MOLTEN VENTURES PLC
LONDON
Filing History100 filings
confirmation statement with no updates
accounts with accounts type full
accounts with accounts type full
confirmation statement with no updates
confirmation statement with no updates
change person director company with change date
appoint person director company with name date
appoint person director company with name date
change person director company with change date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
termination director company with name termination date
confirmation statement with updates
capital variation of rights attached to shares
capital alter shares consolidation subdivision
resolution
capital name of class of shares
legacy
capital statement capital company with date currency figure
legacy
resolution
cessation of a person with significant control
accounts with accounts type small
confirmation statement with no updates
change registered office address company with date old address new address
change to a person with significant control
resolution
memorandum articles
appoint person director company with name date
change account reference date company current extended
appoint person director company with name date
accounts with accounts type small
confirmation statement with no updates
notification of a person with significant control
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type small
accounts with accounts type small
confirmation statement with updates
change person director company with change date
change person director company with change date
change registered office address company with date old address new address
annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type small
accounts with accounts type small
annual return company with made up date full list shareholders
change registered office address company with date old address
change registered office address company with date old address
accounts with accounts type full
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
accounts with accounts type small
termination director company with name
termination secretary company with name
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date full list shareholders
capital allotment shares
resolution
resolution
legacy
accounts with accounts type group
legacy
accounts with accounts type group
legacy
legacy
legacy
resolution
resolution
resolution
accounts with accounts type group
legacy
legacy
legacy
accounts with accounts type group
legacy
auditors resignation company
legacy
legacy
accounts with accounts type group
legacy
accounts with accounts type group
legacy
legacy
legacy
resolution
resolution
resolution