Elara Capital Plc

04585206

active

Public Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

248A MARYLEBONE ROAD, LONDON, NW1 6JZ

Incorporated 08/11/2002

Compliance

Last accounts

31/03/2025

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/11/2025

Due 22/11/2026

On track

Industry

66110

Administration of financial markets

66190

Other activities auxiliary to financial services

Officers

Mr Rajendra Bhatt

director · Since 08/11/2002

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 4 other boards

Mr. Ajay Kumar Amarnath Pandey

director · Since 04/05/2006

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 3 other boards

Ashish Verma

secretary · Since 25/09/2009

INDIAN · Age 45

Persons with Significant Control

Mr Rajendra Bhatt

50–75% shares

50–75% votes

British · England · Age 62

248a, Marylebone Road, London, NW1 6JZ

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

HAVANA DEVELOPMENT LIMITED

Created 09/12/2011Registered 13/12/2011Satisfied 05/04/2018

charge

satisfied

CREDIT SUISSE (UK) LIMITED

Created 04/09/2009Registered 23/09/2009Satisfied 05/04/2018

charge

satisfied

LLOYDS TSB BANK PLC

Created 17/08/2009Registered 03/09/2009Satisfied 05/04/2018