Elevate-Quay Parent Limited

13168099

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 29/01/2021

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/01/2026

Due 11/02/2027

On track

Industry

64209

Activities of other holding companies

Officers

Vistra Cosec Limited

secretary · Since 29/01/2021

AMERICAN

Also on 1119 other boards

Mr Christopher John Dean

director · Since 29/01/2021

DIRECTOR

AMERICAN · UNITED STATES · Age 52

Also on 1 other board

Mr Matthew Phillip Guy-Hamilton

director · Since 29/01/2021

DIRECTOR

AMERICAN · UNITED STATES · Age 42

Also on 1 other board

Mr Myles Breen Mccormick

director · Since 29/01/2021

DIRECTOR

BRITISH · UNITED STATES · Age 54

Also on 1 other board

Persons with Significant Control

Elevate Brandpartners Limited

75–100% shares

75–100% votes

Appoint directors

Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL

Reg: 10159717 · England & Wales · Private Limited Company

Notified 29/01/2021