• UK
  • ELLEVI LIMITED - 5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ, United Kingdom

Company Information

Company registration number
09901733
Company Status
LIVE
Country
United Kingdom
Registered Address
5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET
CAVENDISH SQUARE
LONDON
W1G 9DQ
5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ UK

Management

Managing Directors
MICHEL ANTONIO LUPO
FILIPPO TENDERINI
Company secretaries
LAGGAN SECRETARIES LIMITED

Company Details

Type of Business
Private Limited Company
Incorporated
2015-12-03
Age Of Company
2015-12-03 8 years
SIC/NACE
82990 - Other business support service activities not elsewhere classified

Jurisdiction Particularities

Previous Names
ELLEVI HOLDING UK LTD
Filing of Accounts
Due Date: 2018-09-30
Last Date: 2016-12-31
Last Return Made Up To:
2017-12-09

ELLEVI LIMITED Company Description

ELLEVI LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 09901733. Its current trading status is "live". It was registered 2015-12-03. It was previously called ELLEVI HOLDING UK LTD. It has declared SIC or NACE codes as "82990 - Other business support service activities not elsewhere classified". It has 2 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2017-12-09.It can be contacted at 5Th Floor North Side, 7/10 Chandos Street .
More information

Get ELLEVI LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ellevi Limited - 5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ, United Kingdom

2015-12-03 8 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES (2017-01-10) - CS01

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  • CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES (2017-01-10) - CS01

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  • NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2017-01-25) - CONNOT

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  • COMPANY NAME CHANGED ELLEVI HOLDING UK LTD (2017-01-25) - CERTNM

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  • DIRECTOR'S CHANGE OF PARTICULARS / MICHEL ANTONIO LUPO / 05/05/2017 (2017-05-08) - CH01

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  • 31/12/16 TOTAL EXEMPTION FULL (2017-10-09) - AA

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  • CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES (2017-12-11) - CS01

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  • 25/01/16 STATEMENT OF CAPITAL GBP 4772600 (2016-02-08) - SH01

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  • DIRECTOR APPOINTED MICHELE ANTONIO LUPO (2016-10-04) - AP01

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  • DIRECTOR APPOINTED FILIPPO TENDERINI (2016-10-04) - AP01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MICHELE ANTONIO LUPO / 19/12/2016 (2016-12-19) - CH01

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  • APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOGAN (2016-10-04) - TM01

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  • CERTIFICATE OF INCORPORATION (2015-12-03) - NEWINC

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  • 15/12/15 FULL LIST (2015-12-15) - AR01

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