OpenRegistry
Companies House/City Of London/Company profile

ELITE CAPITAL & CO. LIMITED

Active
08203510·incorporated 2012-09-06

ELITE CAPITAL & CO. LIMITED is an active UK private limited company, incorporated on 6 September 2012 at Companies House (number 08203510; OpenRegistry canonical ID GB-08203510-elite-capital-co-limited). Sophymarine's OpenRegistry classifies it under SIC 70221 (Financial management), one of 16,378 active UK entities in that code and one of 123 active companies registered in City Of London, England (postcode EC3V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-09-06
Registered Address
INTERNATIONAL HOUSE, 36-38 CORNHILL, CITY OF LONDON, ENGLAND, EC3V 3NG, UNITED KINGDOM
SIC
70221 — Financial management
Country of origin
United Kingdom

Directors

Search directors of ELITE CAPITAL & CO. LIMITED

Shareholders

Look up shareholders of ELITE CAPITAL & CO. LIMITED

Financials

Check financials of ELITE CAPITAL & CO. LIMITED

Filings

Check filing history of ELITE CAPITAL & CO. LIMITED

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-12-04. Next confirmation statement due 2026-12-18.

Persons with significant control

ELITE CAPITAL & CO. LIMITED has 1 person with significant control on file:

  • Dr. Faisal Hameed Ismaeel Khazaal born 1974 resident in Kuwait, Kuwaiti national. Notified 2016-12-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

ELITE CAPITAL & CO. LIMITED has previously traded as:

  • LEGAL ESCROW SERVICES LIMITED (until 2014-06-13)

Similar UK companies

Other companies registered under SIC 70221 (Financial management):

Other companies registered in City Of London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08203510.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.