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Companies House/London/Company profile

ELIA CAPITAL LTD

Active
05825593·incorporated 2006-05-23

ELIA CAPITAL LTD is an active UK private limited company, incorporated on 23 May 2006 at Companies House (number 05825593; OpenRegistry canonical ID GB-05825593-elia-capital-ltd). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-05-23
Registered Address
CARLYLE HOUSE 235-237 VAUXHALL BRIDGE ROAD, LOWER GROUND FLOOR, LONDON, SW1V 1EJ, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-30. Next confirmation statement due 2027-04-13.

Persons with significant control

ELIA CAPITAL LTD has 2 persons with significant control on file:

  • Mrs Marie-Francoise Fernandez born 1967 resident in United Kingdom, French national. Notified 2017-05-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Stephan Albert Emile Gaude born 1965 resident in United Kingdom, French national. Notified 2017-05-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

ELIA CAPITAL LTD has previously traded as:

  • ELIA CAPITAL ADVISORS LTD (until 2008-12-17)
  • SGMF LTD (until 2008-11-26)

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