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Companies House/London/Company profile

ELIXIR COMMERCIAL VENTURES LTD

Active
04844450·incorporated 2003-07-24

ELIXIR COMMERCIAL VENTURES LTD is an active UK private limited company, incorporated on 24 July 2003 at Companies House (number 04844450; OpenRegistry canonical ID GB-04844450-elixir-commercial-ventures-ltd). Sophymarine's OpenRegistry classifies it under SIC 33200 (Installation of industrial machinery and equipment), one of 3,943 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-07-24
Registered Address
122-126 KILBURN HIGH ROAD, LONDON, NW6 4HY, ENGLAND
SIC
33200 — Installation of industrial machinery and equipment
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-07-31. Next accounts due 2026-04-30. Financial year-end: 31/07. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-02-03. Next confirmation statement due 2026-02-17.

Persons with significant control

ELIXIR COMMERCIAL VENTURES LTD has 2 persons with significant control on file:

  • Brent Lain Thompson born 1967 resident in United States, American national. Notified 2025-02-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Gino Grisi born 1990 resident in Italy, Italian national. Notified 2025-02-03.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • The PSC's details have not yet been confirmed.

1 historical PSC record has ceased:

  • (unnamed). Notified 2019-04-15. Ceased 2025-02-03.

Previous names

ELIXIR COMMERCIAL VENTURES LTD has previously traded as:

  • SET UP SYSTEMS LTD (until 2025-02-04)
  • FIRST BUSINESS SOLUTIONS LIMITED (until 2011-11-03)
  • SET UP SYSTEMS LIMITED (until 2009-09-22)

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