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Elbon Holdings (2) Limited

05573871

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

8th Floor 6 Kean Street, London, WC2B 4AS
Incorporated 26/09/2005

Previously known as

Mieln Limited · until 12/12/2005
Mm&S (5021) Limited · until 19/10/2005

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/11/2025

Due 27/11/2026

On track

Industry

70100
Activities of head offices

Officers

Infrastructure Managers Limited

secretary · Since 17/10/2005

BRITISH

Also on 265 other boards

Mr John Ivor Cavill

director · Since 04/09/2015

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 59 other boards

Mr Bryan Michael Acutt

director · Since 10/04/2024

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 46

Also on 39 other boards

Infrastructure Managers Limited

corporate secretary · Since 17/10/2005

Reg: 05372427

Also on 265 other boards

John Ivor Cavill

director · Since 04/09/2015

British · England · Age 53

Bryan Michael Acutt

director · Since 10/04/2024

British · United Kingdom · Age 46

Former

Vindex Services Limited

corporate nominee director · Resigned 17/10/2005

Maclay Murray & Spens Llp

corporate nominee secretary · Resigned 17/10/2005

Vindex Limited

corporate nominee director · Resigned 17/10/2005

Michael Joseph Ryan

director · Resigned 19/03/2009

John Mcdonagh

director · Resigned 19/03/2009

Laurence Seymour Clarke

director · Resigned 01/06/2012

Michael Forrest

director · Resigned 28/03/2014

Nestor Augusto Castillo Borrero

director · Resigned 04/09/2015

Biif Corporate Services Limited

corporate director · Resigned 17/03/2016

Jonathan Peter Doberman

director · Resigned 10/04/2024

Persons with Significant Control

Biif Bidco Limited

75–100% shares
75–100% votes
Appoint directors

8th Floor, 6 Kean Street, London, WC2B 4AS

Reg: 06704479 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line18th Floor 6 Kean Street
2026-07-22

8TH FLOOR

post townLondon
2026-07-22

LONDON

officer appointedINFRASTRUCTURE MANAGERS LIMITED
2026-07-22
officer appointedACUTT, Bryan Michael
2026-07-22
officer appointedCAVILL, John Ivor
2026-07-22