Ellas No4 Limited

07045358

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

CHALLENGE HOUSE INTERNATIONAL DRIVE, TEWKESBURY, GL20 8UQ

Incorporated 15/10/2009

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Paul Simon Andrews Paul

director · Since 15/10/2009

NONE

BRITISH · ENGLAND · Age 56

Also on 59 other boards

Mr. Neil Rae

director · Since 25/07/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 88 other boards

Mr Alan Campbell Ritchie

director · Since 06/09/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 94 other boards

Mr Andrew Philip Holland

secretary · Since 07/10/2024

Ms Siobhan Mary Harper

director · Since 24/06/2025

REGIONAL DIRECTOR

IRISH · ENGLAND · Age 58

Also on 25 other boards

Persons with Significant Control

East London Lift Holdco No 4 Limited

75–100% shares

75–100% votes

Appoint directors

Challenge House, International Drive, Tewkesbury, GL20 8UQ

Reg: 07044441 · Companies House · Limited Company

Notified 15/10/2016

Charges2 outstanding

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 24/09/2010Registered 06/10/2010

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 12/02/2010Registered 19/02/2010