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Else Holding Limited

11639172

active
Private Limited Company
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

Accounts

Up to date

Confirmation statement

Up to date

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 70

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