Back to search

Elite Kist Limited

12825031

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

16 BERKELEY STREET, LONDON, W1J 8DZ
Incorporated 19/08/2020

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/08/2025

Due 01/09/2026

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 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 Uk Commercial Holdings Limited

75–100% shares
75–100% votes
Appoint directors

16, Berkeley Street, London, W1J 8DZ

Reg: 11561164 · Companies House · Limited By Shares

Notified 19/08/2020

Former PSCs

Ms Shaldine Wang

Ceased 19/08/2020

Charges7 outstanding

Charge
outstanding

CBRE LOAN SERVICES LIMITED AS SECURITY AGENT AND AGENT

Created 30/07/2024Registered 08/08/2024
Charge
outstanding

CBRE LOAN SERVICES LIMITED AS SECURITY AGENT AND AGENT

Created 30/07/2024Registered 08/08/2024
Charge
outstanding

CBRE LOAN SERVICES LIMITED AS SECURITY AGENT

Created 30/07/2024Registered 07/08/2024
Charge
outstanding

CBRE LOAN SERVICES LIMITED AS SECURITY AGENT AND AGENT

Created 30/07/2024Registered 07/08/2024
Charge
outstanding

CBRE LOAN SERVICES LIMITED AS SECURITY AGENT AND AGENT

Created 30/07/2024Registered 07/08/2024
Charge
outstanding

CBRE LOAN SERVICES LIMITED AS SECURITY AGENT AND AGENT

Created 30/07/2024Registered 07/08/2024
Charge
outstanding

CBRE LOAN SERVICES LIMITED AS SECURITY AGENT AND AGENT

Created 30/07/2024Registered 07/08/2024
Charge
satisfied

LLOYDS BANK CORPORATE MARKETS PLC

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

LLOYDS BANK CORPORATE MARKETS PLC

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