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Elg Commercial 2 Limited

15483503

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

54 Charlotte Street, London, W1T 2NS
Incorporated 12/02/2024

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 11/02/2026

Due 25/02/2027

On track

Industry

35110
Production of electricity
43210
Electrical installation
62090
Other information technology service activities

Officers

Mr Daniel Martin Green

director · Since 12/02/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 11 other boards

Mr Gordon Ian Kuper

director · Since 23/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 2 other boards

Daniel Martin Green

director · Since 12/02/2024

British · England · Age 59

Gordon Ian Kuper

director · Since 23/07/2024

British · England · Age 51

Persons with Significant Control

Electron Green Limited

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

42, Berners Street, London, W1T 3ND

Reg: 13723717 · Uk Register Of Companies · Private Company Limited By Shares

Notified 12/02/2024

Charges1 outstanding

Charge
outstanding

SIEMENS FINANCIAL SERVICES LIMITED

Created 18/07/2024Registered 18/07/2024

Change History

statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line154 Charlotte Street
2026-08-27

54 CHARLOTTE STREET

post townLondon
2026-08-27

LONDON

officer appointedGREEN, Daniel Martin
2026-08-27
officer appointedKUPER, Gordon Ian
2026-08-27

Filing History7 filings

Confirmation statement

confirmation statement with no updates

17/02/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/11/20258 pages · PDF
Address changed

change registered office address company with date old address new address

29/04/20251 page · PDF
Confirmation statement

confirmation statement with no updates

18/02/20253 pages · PDF
Director appointed

appoint person director company with name date

30/07/20242 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

18/07/202445 pages · PDF
Incorporated

incorporation company

12/02/202410 pages · PDF