Elite Uk Commercial Limited

11457097

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

16 BERKELEY STREET, LONDON, W1J 8DZ

Incorporated 10/07/2018

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 15/06/2025

Due 29/06/2026

On track

Industry

66300

Fund management activities

Officers

Cornhill Secretaries Limited

secretary · Since 26/05/2023

Also on 241 other boards

Mr Nicholas David Ashmore

director · Since 19/06/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 11 other boards

Joshua Liang Huat Liaw

director · Since 19/06/2023

COMPANY DIRECTOR

SINGAPOREAN · SINGAPORE · Age 47

Also on 8 other boards

Persons with Significant Control

Elite Reit Holdings Limited

75–100% shares

75–100% votes

16, Berkeley Street, London, W1J 8DZ

Reg: 11561164 · Companies House · Limited By Shares

Notified 15/06/2022

Former PSCs

Elite Uk Commercial Investments Limited

Ceased 15/06/2022

Charges2 outstanding

Charge

outstanding

CBRE LOAN SERVICES LIMITED AS SECURITY AGENT

Created 31/07/2024Registered 06/08/2024

Charge

outstanding

CBRE LOAN SERVICES LIMITED AS SECURITY AGENT

Created 31/07/2024Registered 06/08/2024

Charge

satisfied

DEUTSCHE BANK AG, SINGAPORE BRANCH AS SECURITY TRUSTEE

Created 20/11/2019Registered 27/11/2019Satisfied 18/09/2024

Charge

satisfied

LLOYDS BANK CORPORATE MARKETS PLC

Created 16/11/2018Registered 21/11/2018Satisfied 30/11/2019