Elite Amphora Limited

12306270

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

16 BERKELEY STREET, LONDON, W1J 8DZ

Incorporated 08/11/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

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 Kist Limited

75–100% shares

75–100% votes

Appoint directors

16, Berkeley Street, London, W1J 8DZ

Reg: 12825031 · Companies House · Limited By Shares

Notified 09/03/2021

Former PSCs

Elite Partners Holdings Pte Ltd

Ceased 10/12/2019

Elite Bushel Holding Limited

Ceased 09/03/2021

Charges5 outstanding

Charge

outstanding

CBRE LOAN SERVICES LIMITED AS SECURITY AGENT

Created 12/08/2024Registered 20/08/2024

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outstanding

CBRE LOAN SERVICES LIMITED AS SECURITY AGENT

Created 12/08/2024Registered 20/08/2024

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satisfied

CBRE LOAN SERVICES LIMITED AS SECURITY AGENT

Created 12/08/2024Registered 20/08/2024Satisfied 24/03/2026

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outstanding

CBRE LOAN SERVICES LIMITED AS SECURITY AGENT

Created 12/08/2024Registered 15/08/2024

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outstanding

CBRE LOAN SERVICES LIMITED AS SECURITY AGENT

Created 30/07/2024Registered 13/08/2024

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outstanding

CBRE LOAN SERVICES LIMITED AS SECURITY AGENT

Created 30/07/2024Registered 09/08/2024

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satisfied

LLOYDS BANK CORPORATE MARKETS PLC

Created 02/11/2022Registered 11/11/2022Satisfied 18/09/2024

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satisfied

LLOYDS BANK CORPORATE MARKETS PLC

Created 02/11/2022Registered 08/11/2022Satisfied 18/09/2024

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satisfied

LLOYDS BANK CORPORATE MARKETS PLC

Created 02/11/2022Registered 08/11/2022Satisfied 18/09/2024

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satisfied

LLOYDS BANK CORPORATE MARKETS PLC

Created 02/11/2022Registered 08/11/2022Satisfied 18/09/2024

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satisfied

LLOYDS BANK CORPORATE MARKETS PLC

Created 31/10/2022Registered 01/11/2022Satisfied 18/09/2024

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LLOYDS BANK CORPORATE MARKETS PLC (AS SECURITY AGENT)

Created 09/03/2021Registered 24/03/2021Satisfied 18/09/2024

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satisfied

LLOYDS BANK CORPORATE MARKETS PLC (AS SECURITY AGENT)

Created 11/03/2021Registered 24/03/2021Satisfied 18/09/2024

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satisfied

LLOYDS BANK CORPORATE MARKETS PLC (AS SECURITY AGENT)

Created 11/03/2021Registered 24/03/2021Satisfied 18/09/2024

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satisfied

LLOYDS BANK CORPORATE MARKETS PLC (AS SECURITY AGENT)

Created 11/03/2021Registered 24/03/2021Satisfied 18/09/2024

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satisfied

LLOYDS BANK CORPORATE MARKETS PLC (AS SECURITY AGENT)

Created 11/03/2021Registered 24/03/2021Satisfied 18/09/2024

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satisfied

LLOYDS BANK CORPORATE MARKETS PLC (AS SECURITY AGENT)

Created 09/03/2021Registered 24/03/2021Satisfied 18/09/2024

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satisfied

LLOYDS BANK CORPORATE MARKETS PLC (AS SECURITY AGENT)

Created 09/03/2021Registered 24/03/2021Satisfied 18/09/2024

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satisfied

LLOYDS BANK CORPORATE MARKETS PLC (AS SECURITY AGENT)

Created 09/03/2021Registered 24/03/2021Satisfied 18/09/2024

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satisfied

LLOYDS BANK CORPORATE MARKETS PLC

Created 09/03/2021Registered 09/03/2021Satisfied 18/09/2024

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satisfied

LLOYDS BANK CORPORATE MARKETS PLC (AS SECURITY AGENT)

Created 14/09/2020Registered 02/10/2020Satisfied 18/09/2024

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satisfied

LLOYDS BANK CORPORATE MARKETS PLC (AS SECURITY AGENT)

Created 14/09/2020Registered 02/10/2020Satisfied 18/09/2024

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satisfied

LLOYDS BANK CORPORATE MARKETS PLC (AS SECURITY AGENT)

Created 14/09/2020Registered 02/10/2020Satisfied 18/09/2024

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satisfied

LLOYDS BANK CORPORATE MARKETS PLC (AS SECURITY AGENT)

Created 14/09/2020Registered 02/10/2020Satisfied 18/09/2024

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satisfied

LLOYDS BANK CORPORATE MARKETS PLC (AS SECURITY AGENT)

Created 17/09/2020Registered 02/10/2020Satisfied 18/09/2024

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satisfied

LLOYDS BANK CORPORATE MARKETS PLC (AS SECURITY AGENT)

Created 17/09/2020Registered 02/10/2020Satisfied 18/09/2024

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satisfied

LLOYDS BANK CORPORATE MARKETS PLC (AS SECURITY AGENT)

Created 17/09/2020Registered 02/10/2020Satisfied 18/09/2024

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satisfied

LLOYDS BANK CORPORATE MARKETS PLC (AS SECURITY AGENT)

Created 17/09/2020Registered 02/10/2020Satisfied 18/09/2024

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satisfied

LLOYDS BANK CORPORATE MARKETS PLC

Created 14/09/2020Registered 15/09/2020Satisfied 18/09/2024

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satisfied

LLOYDS BANK CORPORATE MARKETS PLC AS SECURITY AGENT (REGISTERED NUMBER 10399850)

Created 23/12/2019Registered 10/01/2020Satisfied 18/09/2024

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satisfied

LLOYDS BANK CORPORATE MARKETS PLC AS SECURITY AGENT (REGISTERED NUMBER 10399850)

Created 08/01/2020Registered 10/01/2020Satisfied 18/09/2024

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satisfied

LLOYDS BANK CORPORATE MARKETS PLC AS SECURITY AGENT (REGISTERED NUMBER 10399850)

Created 08/01/2020Registered 10/01/2020Satisfied 18/09/2024

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satisfied

LLOYDS BANK CORPORATE MARKETS PLC AS SECURITY AGENT (REGISTERED NUMBER 10399850)

Created 08/01/2020Registered 10/01/2020Satisfied 18/09/2024

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satisfied

LLOYDS BANK CORPORATE MARKETS PLC AS SECURITY AGENT (REGISTERED NUMBER 10399850)

Created 23/12/2019Registered 10/01/2020Satisfied 18/09/2024

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satisfied

LLOYDS BANK CORPORATE MARKETS PLC AS SECURITY AGENT (REGISTERED NUMBER 10399850)

Created 23/12/2019Registered 10/01/2020Satisfied 18/09/2024

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satisfied

LLOYDS BANK CORPORATE MARKETS PLC AS SECURITY AGENT (REGISTERED NUMBER 10399850)

Created 23/12/2019Registered 10/01/2020Satisfied 18/09/2024

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satisfied

LLOYDS BANK CORPORATE MARKETS PLC AS SECURITY AGENT (REGISTERED NUMBER 10399850)

Created 08/01/2020Registered 10/01/2020Satisfied 18/09/2024

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satisfied

LLOYDS BANK CORPORATE MARKETS PLC

Created 23/12/2019Registered 06/01/2020Satisfied 18/09/2024

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satisfied

LLOYDS BANK CORPORATE MARKETS PLC

Created 23/12/2019Registered 02/01/2020Satisfied 18/09/2024