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Ellerman Investments Limited

01848089

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

111 BUCKINGHAM PALACE ROAD, LONDON, SW1W 0DT
Incorporated 13/09/1984

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Mr Stephen Hamilton Welch

director · Since 15/05/2023

NONE

AUSTRALIAN · ENGLAND · Age 53

Also on 2 other boards

Mr Boudewijn Clemens Wentink

director · Since 15/05/2023

NONE

DUTCH · UNITED KINGDOM · Age 57

Also on 5 other boards

Mr Dominic Cosmas Samson Young

director · Since 21/06/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 11 other boards

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/05/2007Registered 22/05/2007Satisfied 29/04/2009
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/09/2006Registered 21/09/2006Satisfied 29/04/2009
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/04/2002Registered 29/04/2002Satisfied 19/10/2006
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/07/2001Registered 06/08/2001Satisfied 13/09/2001
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/08/2000Registered 02/09/2000Satisfied 19/10/2006
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/10/1997Registered 12/11/1997Satisfied 19/10/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/11/1995Registered 08/12/1995Satisfied 15/09/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/10/1995Registered 08/11/1995Satisfied 15/09/2006
charge
satisfied

SWISS BANK CORPORATION

Created 19/05/1992Registered 04/06/1992Satisfied 31/03/1998
charge
satisfied

SWISS BANK CORPORATION

Created 14/02/1992Registered 28/02/1992Satisfied 31/03/1998
charge
satisfied

SWISS BANK CORPORATION

Created 21/12/1990Registered 03/01/1991Satisfied 31/03/1998
charge
satisfied

SWISS BANK CORPORATION

Created 04/11/1988Registered 11/11/1988Satisfied 03/07/1992
charge
satisfied

SWISS BANK CORPORATION

Created 09/09/1986Registered 17/09/1986Satisfied 27/06/1991