Eleia Holdco Limited

13569889

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O ANCALA PARTNERS LLP 20 GRACECHURCH STREET, LONDON, EC3V 0AF

Incorporated 17/08/2021

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/08/2025

Due 30/08/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mrs Karen Lee Dolenec

director · Since 17/08/2021

FUND MANAGER

BRITISH,AMERICAN · UNITED KINGDOM · Age 53

Also on 4 other boards

Mr Daniel Anderson

director · Since 17/08/2021

INVESTMENT MANGEMENT

BRITISH · UNITED KINGDOM · Age 33

Also on 12 other boards

Mr Jason David Cogley

director · Since 17/08/2021

INVESTMENT MANAGEMENT

AUSTRALIAN,BRITISH · ENGLAND · Age 54

Also on 23 other boards

Mr Christopher Loughlin

director · Since 20/10/2021

INDUSTRY PARTNER

BRITISH · ENGLAND · Age 73

Also on 9 other boards

Mr Ashley Patrick Roderick Hough

director · Since 05/11/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 18 other boards

Mr Alistair Holl

director · Since 11/04/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 3 other boards

A G Secretarial Limited

secretary · Since 01/06/2022

BRITISH

Also on 1446 other boards

Persons with Significant Control

Eleia Midco Limited

75–100% shares

75–100% votes

Appoint directors

C/O Ancala Partners Llp, 20 Gracechurch Street, London, EC3V 0AF

Reg: 13569667 · Companies House · Limited By Shares

Notified 17/08/2021

Charges1 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 16/08/2024Registered 20/08/2024

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/08/2021Registered 24/08/2021Satisfied 23/08/2024