Elite Cask Limited

12306359

active

ltd

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

16 Berkeley Street, London, W1J 8DZ

Incorporated 08/11/2019

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 09/03/2026

Due 23/03/2027

On track

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 65

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

Cornhill Secretaries Limited

corporate secretary · Since 26/05/2023

Reg: 00461605

Also on 241 other boards

Joshua Liang Huat Liaw

director · Since 19/06/2023

Singaporean · Singapore · Age 47

Nicholas David Ashmore

director · Since 19/06/2023

British · United Kingdom · Age 65

Former

Chuanjin Chiew

director · Resigned 09/03/2021

Dye & Durham Secretarial Limited

corporate secretary · Resigned 26/05/2023

Dye & Durham Directors Limited

corporate director · Resigned 26/05/2023

Shaldine Wang

director · Resigned 19/06/2023

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

Charges4 outstanding

Charge

satisfied

CBRE LOAN SERVICES LIMITED AS SECURITY AGENT

Created 12/08/2024Registered 20/08/2024Satisfied 06/05/2026

Charge

outstanding

CBRE LOAN SERVICES LIMITED AS SECURITY AGENT

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

Charge

outstanding

CBRE LOAN SERVICES LIMITED AS SECURITY AGENT

Created 12/08/2024Registered 19/08/2024

Charge

outstanding

CBRE LOAN SERVICES LIMITED AS SECURITY AGENT

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

Charge

outstanding

CBRE LOAN SERVICES LIMITED AS SECURITY AGENT

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

Charge

satisfied

LLOYDS BANK CORPORATE MARKETS PLC

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

Charge

satisfied

LLOYDS BANK CORPORATE MARKETS PLC

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

Charge

satisfied

LLOYDS BANK CORPORATE MARKETS PLC

Created 02/11/2022Registered 07/11/2022Satisfied 18/09/2024

Charge

satisfied

LLOYDS BANK CORPORATE MARKETS PLC

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

Charge

satisfied

LLOYDS BANK CORPORATE MARKETS PLC (AS SECURITY AGENT)

Created 11/03/2021Registered 25/03/2021Satisfied 18/09/2024

Charge

satisfied

LLOYDS BANK CORPORATE MARKETS PLC (AS SECURITY AGENT)

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

Charge

satisfied

LLOYDS BANK CORPORATE MARKETS PLC (AS SECURITY AGENT)

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

Charge

satisfied

LLOYDS BANK CORPORATE MARKETS PLC (AS SECURITY AGENT)

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

Charge

satisfied

LLOYDS BANK CORPORATE MARKETS PLC (AS SECURITY AGENT)

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

Charge

satisfied

LLOYDS BANK CORPORATE MARKETS PLC (AS SECURITY AGENT)

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

Charge

satisfied

LLOYDS BANK CORPORATE MARKETS PLC (AS SECURITY AGENT)

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

Charge

satisfied

LLOYDS BANK CORPORATE MARKETS PLC

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

Charge

satisfied

LLOYDS BANK CORPORATE MARKETS PLC (AS SECURITY AGENT)

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

Charge

satisfied

LLOYDS BANK CORPORATE MARKETS PLC (AS SECURITY AGENT)

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

Charge

satisfied

LLOYDS BANK CORPORATE MARKETS PLC (AS SECURITY AGENT)

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

Charge

satisfied

LLOYDS BANK CORPORATE MARKETS PLC (AS SECURITY AGENT)

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

Charge

satisfied

LLOYDS BANK CORPORATE MARKETS PLC (AS SECURITY AGENT)

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

Charge

satisfied

LLOYDS BANK CORPORATE MARKETS PLC (AS SECURITY AGENT)

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

Charge

satisfied

LLOYDS BANK CORPORATE MARKETS PLC (AS SECURITY AGENT)

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

Charge

satisfied

LLOYDS BANK CORPORATE MARKETS PLC

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

Charge

satisfied

LLOYDS BANK CORPORATE MARKETS PLC

Created 18/02/2020Registered 20/02/2020Satisfied 18/09/2024

Charge

satisfied

LLOYDS BANK CORPORATE MARKETS PLC

Created 29/01/2020Registered 03/02/2020Satisfied 18/09/2024

Charge

satisfied

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

Created 13/01/2020Registered 17/01/2020Satisfied 18/09/2024

Charge

satisfied

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

Created 30/12/2019Registered 17/01/2020Satisfied 18/09/2024

Charge

satisfied

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

Created 30/12/2019Registered 17/01/2020Satisfied 18/09/2024

Charge

satisfied

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

Created 30/12/2019Registered 17/01/2020Satisfied 18/09/2024

Charge

satisfied

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

Created 13/01/2020Registered 17/01/2020Satisfied 18/09/2024

Charge

satisfied

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

Created 30/12/2019Registered 17/01/2020Satisfied 18/09/2024

Charge

satisfied

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

Created 13/01/2020Registered 17/01/2020Satisfied 18/09/2024

Charge

satisfied

LLOYDS BANK CORPORATE MARKETS PLC

Created 23/12/2019Registered 02/01/2020Satisfied 27/09/2024

Charge

satisfied

LLOYDS BANK CORPORATE MARKETS PLC

Created 30/12/2019Registered 02/01/2020Satisfied 27/09/2024

Change History

status → active

2026-07-28

Active

type → ltd

2026-07-28

Private Limited Company

address line1 → 16 Berkeley Street

2026-07-28

16 BERKELEY STREET

post town → London

2026-07-28

LONDON

officer appointed → CORNHILL SECRETARIES LIMITED

2026-07-28

officer appointed → ASHMORE, Nicholas David

2026-07-28

officer appointed → LIAW, Joshua Liang Huat

2026-07-28