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Ellerslie Investments Limited

16603262

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Rowlands, Bignor, Pulborough, RH20 1PQ
Incorporated 24/07/2025

Compliance

Next accounts due

24/04/2027

On track

Confirmation statement

Last: 23/07/2026

Due 06/08/2027

On track

Industry

66300
Fund management activities

Officers

Catriona Morwenna Rose Hunter

director · Since 24/07/2025

GENERAL MANAGER

BRITISH · UNITED KINGDOM

Mr David Edgar Hunter Fca

director · Since 24/07/2025

DIRECTOR

BRITISH · ENGLAND

Also on 3 other boards

Thomas Edgar Harry Hunter

director · Since 24/07/2025

TEACHER

BRITISH · UNITED KINGDOM

Wendy Jean Hunter

director · Since 24/07/2025

DIRECTOR

BRITISH · ENGLAND

Catriona Morwenna Rose Hunter

director · Since 24/07/2025

British · United Kingdom

David Edgar Hunter

director · Since 24/07/2025

British · England

Thomas Edgar Harry Hunter

director · Since 24/07/2025

British · United Kingdom

Wendy Jean Hunter

director · Since 24/07/2025

British · England

Persons with Significant Control

Wendy Jean Hunter

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

British · England

Notified 22/02/2026

Mr David Edgar Hunter

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

British · England

Notified 22/02/2026

PSC Statements

No active PSC statements on record.

Change History

status → active
2026-10-24

Active

type → ltd
2026-10-24

Private Limited Company

address line1 → Rowlands
2026-10-24

ROWLANDS

post town → Pulborough
2026-10-24

PULBOROUGH

officer appointed → HUNTER, Catriona Morwenna Rose
2026-10-24
officer appointed → HUNTER, David Edgar
2026-10-24
officer appointed → HUNTER, Thomas Edgar Harry
2026-10-24
officer appointed → HUNTER, Wendy Jean
2026-10-24

Filing History21 filings

Confirmation statement

confirmation statement with updates

30/07/20264 pages · PDF
RP01SH01

legacy

30/07/20265 pages · PDF
RP01SH01

legacy

09/06/2026PDF
PSC changed

change to a person with significant control

10/04/20262 pages · PDF
PSC changed

change to a person with significant control

10/04/20262 pages · PDF
PSC notified

notification of a person with significant control

10/04/20262 pages · PDF
PSC changed

change to a person with significant control

10/04/20262 pages · PDF
PSC changed

change to a person with significant control

10/04/20262 pages · PDF
PSC notified

notification of a person with significant control

10/04/20262 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

10/04/20262 pages · PDF
Shares allotted

capital allotment shares

18/03/20264 pages · PDF
Shares allotted

capital allotment shares

18/03/20264 pages · PDF
Shares allotted

capital allotment shares

18/03/20264 pages · PDF
Shares allotted

capital allotment shares

18/03/20264 pages · PDF
Shares allotted

capital allotment shares

18/03/20264 pages · PDF
Shares allotted

capital allotment shares

18/03/20264 pages · PDF
Shares allotted

capital allotment shares

17/03/20264 pages · PDF
Shares allotted

capital allotment shares

17/03/20264 pages · PDF
Shares allotted

capital allotment shares

17/03/20264 pages · PDF
Shares allotted

capital allotment shares

16/03/20264 pages · PDF
Incorporated

incorporation company

24/07/202552 pages · PDF