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Elite Topco Limited

11380185

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Connect House 133-137 Alexandra Road, Wimbledon, London, SW19 7JY
Incorporated 24/05/2018

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/05/2026

Due 07/06/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Ross Arthur Finegan

director · Since 24/05/2018

PRIVATE EQUITY INVESTMENT

IRISH · UNITED KINGDOM · Age 56

Also on 11 other boards

Mr Jonathan Thomas Balfour

director · Since 27/06/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 3 other boards

Stefan Smith

director · Since 24/05/2023

INVESTOR

BRITISH · UNITED KINGDOM · Age 31

Also on 3 other boards

Ross Arthur Finegan

director · Since 24/05/2018

Irish · United Kingdom · Age 56

Jonathan Thomas Balfour

director · Since 27/06/2018

British · United Kingdom · Age 53

Stefan Smith

director · Since 24/05/2023

British · United Kingdom · Age 31

Former

Andrew Knightley Chetwood

director · Resigned 27/03/2020

Simon Doherty

director · Resigned 24/06/2022

Neville Hale

director · Resigned 01/06/2023

Persons with Significant Control

Lonsdale Capital Partners Llp

ownership-of-shares-75-to-100-percent-as-firm
voting-rights-75-to-100-percent-as-firm
right-to-appoint-and-remove-directors-as-firm

21, Upper Brook Street, London, W1K 7PY

Reg: Oc352379 · Companies House · Corporate

Notified 24/05/2018

Lonsdale Capital Partners Gp Llp

ownership-of-shares-75-to-100-percent-as-firm
voting-rights-75-to-100-percent-as-firm
right-to-appoint-and-remove-directors-as-firm

21, Upper Brook Street, London, W1K 7PY

Reg: Oc401786 · Companies House · Corporate

Notified 24/05/2018

Charges2 outstanding

Charge
outstanding

AIB GROUP (UK) P.L.C.

Created 27/06/2018Registered 18/07/2018
Charge
outstanding

LONSDALE CAPITAL PARTNERS LLP

Created 27/06/2018Registered 05/07/2018

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1Connect House 133-137 Alexandra Road
2026-07-22

CONNECT HOUSE 133-137 ALEXANDRA ROAD

post townLondon
2026-07-22

LONDON

officer appointedBALFOUR, Jonathan Thomas
2026-07-22
officer appointedFINEGAN, Ross Arthur
2026-07-22
officer appointedSMITH, Stefan
2026-07-22