Back to search

Elivia Development Finance Limited

08599295

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

SUITES 5 & 6, BEACONSFIELD, HP9 2SF
Incorporated 05/07/2013

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 05/07/2025

Due 19/07/2026

On track

Industry

41202
Construction of domestic buildings

Officers

Mr Chris Chiles

director · Since 16/05/2017

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 1 other board

Mr Iain Mitchell Brown

director · Since 22/06/2017

ACCOUNTANT

BRITISH · ENGLAND · Age 53

Also on 57 other boards

Mr Robin William Alexander Armstrong

secretary · Since 01/05/2023

Persons with Significant Control

Elivia Holdings Limited

75–100% shares

33, Holborn, London, EC1N 2HT

Reg: 11112407 · Companies House · Limited Company

Notified 09/03/2018

Former PSCs

Mr Rupert Mark Harold John Spencer-Churchill

Ceased 09/03/2018

Mr Edward Albert Charles Spencer-Churchill

Ceased 09/03/2018

Vanderbilt Development Holdings Ltd.

Ceased 09/03/2018

Charges3 outstanding

Charge
outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 29/11/2024Registered 02/12/2024
Charge
outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 29/11/2024Registered 02/12/2024
Charge
outstanding

FERN HEALTHCARE HOLDINGS LIMITED

Created 31/10/2023Registered 01/11/2023
Charge
satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 09/03/2018Registered 14/03/2018Satisfied 03/11/2023
Charge
satisfied

SOLUTUS ADVISORS LIMITED

Created 01/03/2018Registered 13/03/2018Satisfied 26/05/2022
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 09/11/2015Registered 17/11/2015Satisfied 03/11/2023
Charge
satisfied

SOLUTUS ADVISORS LTD

Created 19/06/2014Registered 26/06/2014Satisfied 26/05/2022
Charge
satisfied

BARCLAYS BANK PLC

Created 19/06/2014Registered 24/06/2014Satisfied 03/11/2023