Ellipse Projects (Uk) Limited

10962283

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

C/O Birketts Llp One London Wall, Barbican, London, EC2Y 5EA

Incorporated 14/09/2017

Previously known as

Ellipse Projects Sas France (Uk) Limited · until 16/12/2021

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/01/2026

Due 04/02/2027

On track

Industry

41100

Development of building projects

61300

Satellite telecommunications activities

63110

Data processing, hosting and related activities

86101

Hospital activities

Officers

Mr. Olivier Gaston Picard

director · Since 14/09/2017

DIRECTOR

FRENCH · FRANCE · Age 64

Mr Christopher Mark Breeze

director · Since 01/01/2022

BUSINESSMAN

BRITISH · ENGLAND · Age 63

Also on 2 other boards

Birketts Secretaries Limited

secretary · Since 11/10/2023

BRITISH

Also on 244 other boards

Olivier Gaston Picard

director · Since 14/09/2017

French · France · Age 64

Christopher Mark Breeze

director · Since 01/01/2022

British · England · Age 63

Birketts Secretaries Limited

corporate secretary · Since 11/10/2023

Reg: 02458516

Also on 244 other boards

Former

Jean Claude Pierre Girma

director · Resigned 17/09/2020

Philip Shires

director · Resigned 17/09/2020

Ince Gd Corporate Services Limited

corporate secretary · Resigned 10/07/2023

Ince & Co Corporate Services Limited

corporate secretary · Resigned 29/09/2023

Henry Edward Axton

director · Resigned 01/09/2024

Persons with Significant Control

Fondinfra Ltd

75–100% shares

75–100% votes

Appoint directors

Cannon Place, 78 Cannon Street, London, EC4N 6AF

Reg: 12285783 · Companies House, Cardiff · Private Company Limited By Shares

Notified 01/01/2022

Former PSCs

Ellipse Projects Sas France (Uk) Limited

Ceased 01/01/2022

Ellipse Projects Sas

Ceased 01/01/2022

Change History

status → active

2026-07-23

Active

type → ltd

2026-07-23

Private Limited Company

address line1 → C/O Birketts Llp One London Wall

2026-07-23

C/O BIRKETTS LLP ONE LONDON WALL

post town → London

2026-07-23

LONDON

officer appointed → BIRKETTS SECRETARIES LIMITED

2026-07-23

officer appointed → BREEZE, Christopher Mark

2026-07-23

officer appointed → PICARD, Olivier Gaston, Mr.

2026-07-23