Else Holding Limited

11639172

active

Private Limited Company

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, LONDON, SW1H 0BL

Incorporated 23/10/2018

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/10/2025

Due 06/11/2026

On track

Industry

64205

Activities of financial services holding companies

Officers

Mr Laurent Jean Pierre Lemaire

director · Since 23/10/2018

CEO

FRENCH · UNITED ARAB EMIRATES · Age 55

Vistra Cosec Limited

secretary · Since 23/10/2018

AMERICAN

Also on 1119 other boards

Mr Paul Delaoutre

director · Since 17/01/2019

PRESIDENT-ALFUTTAIM RETAIL

FRENCH · UNITED ARAB EMIRATES · Age 71

Mrs Sarah Brereton

director · Since 19/04/2024

PARTNER

BRITISH · UNITED KINGDOM · Age 38

Also on 3 other boards

Mr Romain Benjamin Alexandre Loubeyre

director · Since 19/04/2024

GROUP DEPUTY-CEO

FRENCH · UNITED ARAB EMIRATES · Age 38

Mr Claus Henrik Stenbaek

director · Since 30/09/2025

MANAGING PARTNER AT KEYHAVEN CAPITAL PAR

DANISH · ITALY · Age 65

Persons with Significant Control

Mr Laurent Jean Pierre Lemaire

75–100% shares

75–100% votes

Appoint directors

French · United Arab Emirates · Age 55

35 Ballards Lane, London, N3 1XW

Notified 23/10/2018

Ksf Ii Master L.P

Significant control

50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Reg: Sl020626 · Companies House (Uk) · Limited Partnership

Notified 25/12/2018