Health Lottery Elm Limited

07127308

active

Private 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

THE NORTHERN & SHELL BUILDING, LONDON, EC3R 6EN

Incorporated 16/01/2010

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/10/2025

Due 04/11/2026

On track

Industry

92000

Gambling and betting activities

Officers

Mr Martin Stephen Ellice

director · Since 17/02/2011

GROUP JOINT MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 51 other boards

Mr Digby Benedict Rancombe

director · Since 08/07/2016

GROUP FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 8 other boards

Persons with Significant Control

Mr Richard Clive Desmond

Significant control

British · United Arab Emirates · Age 74

The Northern & Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN

Notified 06/04/2016

The Health Lottery Limited

75–100% shares

75–100% votes

Appoint directors

The Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6EN

Reg: 07111216 · Registrar Of Companies (England And Wales) · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC (AS SECURITY TRUSTEE)

Created 03/05/2011Registered 11/05/2011Satisfied 28/12/2012