Elite Topco Limited

11380185

active

Private Limited Company

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, LONDON, SW19 7JY

Incorporated 24/05/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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 52

Also on 3 other boards

Stefan Smith

director · Since 24/05/2023

INVESTOR

BRITISH · UNITED KINGDOM · Age 31

Also on 3 other boards

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