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Swindon Uk Elp Limited

14172841

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

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 14/06/2026

Due 28/06/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Thomas Lewis James

director · Since 01/01/2025

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 43

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

A registered charge
satisfied

AAREAL BANK AG

Created 28/07/2022Registered 03/07/2026Satisfied 03/07/2026
Charge
outstanding

AAREAL BANK AG

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

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line127 Old Gloucester Street
2026-06-10

27 OLD GLOUCESTER STREET

post townLondon
2026-06-10

LONDON