Elliot Edinburgh Limited

09458000

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

THIRD FLOOR, LONDON, SE1 2DB

Incorporated 25/02/2015

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 23/02/2026

Due 09/03/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Dushyant Singh Sangar

director · Since 30/07/2021

CHIEF INVESTMENT OFFICER

BRITISH · UNITED KINGDOM · Age 44

Also on 90 other boards

Matthew Scott Loughlin

director · Since 27/07/2022

CHIEF DEVELOPMENT OFFICER

BRITISH · UNITED KINGDOM · Age 56

Also on 56 other boards

Donatella Fanti

director · Since 16/05/2025

MANAGING DIRECTOR

ITALIAN · UNITED KINGDOM · Age 43

Also on 64 other boards

Mr Oliver Mark Humphries

director · Since 30/04/2026

BRITISH · ENGLAND · Age 46

Also on 62 other boards

Persons with Significant Control

Capella Uk Bidco 1 Limited

75–100% shares

75–100% votes

Third Floor, 2 More London Riverside, London, SE1 2DB

Reg: 12474076 · Companies House · Private Limited Company

Notified 15/05/2020

Former PSCs

Titanium Uk Holdco 1 Limited

Ceased 15/05/2020

Wellcome Trust Investments 1 Unlimited

Ceased 15/05/2020

Charges6 outstanding

Charge

outstanding

CBRE LOAN SERVICES LIMITED (AS SECURITY AGENT)

Created 10/09/2024Registered 12/09/2024

Charge

outstanding

CBRE LOAN SERVICES LIMITED (AS SECURITY AGENT)

Created 10/09/2024Registered 12/09/2024

Charge

outstanding

CBRE LOAN SERVICES LIMITED (AS SECURITY AGENT)

Created 03/09/2024Registered 11/09/2024

Charge

outstanding

CBRE LOAN SERVICES LIMITED

Created 03/09/2024Registered 06/09/2024

Charge

outstanding

CBRE LOAN SERVICES LIMITED

Created 03/09/2024Registered 05/09/2024

Charge

outstanding

CBRE LOAN SERVICES LIMITED

Created 03/09/2024Registered 05/09/2024

Charge

satisfied

CBRE LOAN SERVICES LIMITED

Created 15/05/2020Registered 26/05/2020Satisfied 17/02/2025

Charge

satisfied

CBRE LOAN SERVICES LIMITED (AS COMMON SECURITY AGENT AND TRUSTEE)

Created 19/05/2020Registered 25/05/2020Satisfied 17/02/2025

Charge

satisfied

CBRE LOAN SERVICES LIMITED (AS COMMON SECURITY AGENT AND TRUSTEE)

Created 15/05/2020Registered 20/05/2020Satisfied 17/02/2025

Charge

satisfied

CBRE LOAN SERVICES LIMITED

Created 15/05/2020Registered 19/05/2020Satisfied 17/02/2025

Charge

satisfied

CBRE LOAN SERVICES LIMITED

Created 15/05/2020Registered 15/05/2020Satisfied 17/02/2025

Charge

satisfied

SITUS ASSET MANAGEMENT LIMITED FOR ITSELF AND AS TRUSTEE FOR EACH OTHER SECURED PARTY (AS DEFIN

Created 04/01/2018Registered 09/01/2018Satisfied 02/07/2020

Charge

satisfied

SITUS ASSET MANAGEMENT LIMITED

Created 21/12/2017Registered 27/12/2017Satisfied 02/07/2020

Charge

satisfied

SITUS ASSET MANAGEMENT LIMITED

Created 21/12/2017Registered 21/12/2017Satisfied 02/07/2020