Elevate Brandpartners Limited

10159717

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

Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL

Incorporated 03/05/2016

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/05/2026

Due 16/05/2027

On track

Industry

74990

Non-trading company

Officers

Vistra Company Secretaries Limited

secretary · Since 03/05/2016

BRITISH

Also on 530 other boards

Mr Christopher John Dean

director · Since 03/05/2016

DIRECTOR

AMERICAN · USA · Age 52

Mr Matthew Phillip Guy-Hamilton

director · Since 03/05/2016

DIRECTOR

AMERICAN · USA · Age 42

Mr Myles Breen Mccormick

director · Since 26/08/2016

CEO

BRITISH · UNITED STATES · Age 55

Vistra Company Secretaries Limited

corporate secretary · Since 03/05/2016

Reg: 00555893

Also on 530 other boards

Christopher John Dean

director · Since 03/05/2016

American · Usa · Age 52

Matthew Phillip Guy-Hamilton

director · Since 03/05/2016

American · Usa · Age 42

Myles Breen Mccormick

director · Since 26/08/2016

British · United States · Age 55

Persons with Significant Control

Former PSCs

Mr Matthew Phillip Guy-Hamilton

Ceased 01/10/2025

Mr Christopher John Dean

Ceased 01/10/2025

Scott Charles Collins

Ceased 01/10/2025

Mr Thomas Scott Roberts

Ceased 21/08/2017

Mr Walter German Kortschak

Ceased 21/08/2017

Mr Martin Joseph Mannion

Ceased 01/10/2025

Mr Peter Chung

Ceased 01/10/2025

Mr Bruce Roger Evans

Ceased 28/02/2019

Mr Peter Rottier

Ceased 26/08/2016

John Robert Carroll

Ceased 01/10/2025

Thomas Hungerford Jennings

Ceased 01/10/2025

Mr Craig David Frances

Ceased 01/10/2025

Mr Darren Michael Black

Ceased 01/10/2025

Change History

officer appointed → VISTRA COMPANY SECRETARIES LIMITED

2026-07-30

officer appointed → DEAN, Christopher John

2026-07-30

officer appointed → GUY-HAMILTON, Matthew Phillip

2026-07-30

officer appointed → MCCORMICK, Myles Breen

2026-07-30

status → active

2026-07-30

Active

type → ltd

2026-07-30

Private Limited Company

address line1 → Suite 1, 7th Floor 50 Broadway

2026-07-30

SUITE 1, 7TH FLOOR

post town → London

2026-07-30

LONDON