Telford Uk Elp Limited

14172829

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

27 Old Gloucester Street, London, WC1N 3AX

Incorporated 15/06/2022

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/06/2025

Due 28/06/2026

On track

Industry

64209

Activities of other holding companies

Officers

Elemental Company Secretary Limited

corporate secretary · Since 15/06/2022

Reg: 07900133

Hannah Marshall

director · Since 01/11/2022

British · United Kingdom · Age 46

Thomas Lewis James

director · Since 01/01/2025

British · United Kingdom · Age 43

Former

Richard William Ian Dean

director · Resigned 01/11/2022

Sadish Kumar

director · Resigned 14/01/2025

Persons with Significant Control

Former PSCs

Cbre Europe Logistics Partners S.C.A. Sicav-Sif

Ceased 15/06/2022

Charges1 outstanding

Charge

outstanding

AAREAL BANK AG

Created 28/07/2022Registered 03/08/2022

Change History

status → active

2026-06-06

Active

type → ltd

2026-06-06

Private Limited Company

address line1 → 27 Old Gloucester Street

2026-06-06

27 OLD GLOUCESTER STREET

post town → London

2026-06-06

LONDON

officer appointed → ELEMENTAL COMPANY SECRETARY LIMITED

2026-06-06

officer appointed → JAMES, Thomas Lewis

2026-06-06

officer appointed → MARSHALL, Hannah

2026-06-06