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Elixir 1 Investment Limited

16560835

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

66 LINCOLN'S INN FIELDS, LONDON, WC2A 3LH
Incorporated 03/07/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Guilherme Castellan

director · Since 03/07/2025

DIRECTOR

BRAZILIAN,PORTUGUESE · UNITED KINGDOM · Age 42

Also on 1 other board

Mr Michael Anthony O'Keeffe

director · Since 03/07/2025

DIRECTOR

BRITISH,AUSTRALIAN · MONACO · Age 56

Also on 1 other board

Ms Zahra Kassim-Lakha

director · Since 25/09/2025

CHIEF INVESTMENT OFFICER

CANADIAN · UNITED ARAB EMIRATES · Age 53

Persons with Significant Control

Aura Portfolio Holdings Llp

25–50% shares
25–50% votes

66, Lincoln's Inn Fields, London, WC2A 3LH

Notified 11/09/2025

Mr Raji Patrick Chalhoub

50–75% shares
50–75% votes

French · United Arab Emirates · Age 68

66, Lincoln's Inn Fields, London, WC2A 3LH

Notified 25/09/2025

Former PSCs

Guilherme Castellan

Ceased 11/09/2025

Mr Michael Anthony O'Keeffe

Ceased 11/09/2025

Chalhoub Group Ltd

Ceased 25/09/2025