OpenRegistry
Companies House/Beaconsfield/Company profile

ELIVIA DEVELOPMENT FINANCE LIMITED

Active
08599295·incorporated 2013-07-05

ELIVIA DEVELOPMENT FINANCE LIMITED is an active UK private limited company, incorporated on 5 July 2013 at Companies House (number 08599295; OpenRegistry canonical ID GB-08599295-elivia-development-finance-limited). Sophymarine's OpenRegistry classifies it under SIC 41202 (Construction of domestic buildings), one of 69,218 active UK entities in that code and one of 3,166 active companies registered in Beaconsfield (postcode HP9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-07-05
Registered Address
SUITES 5 & 6, WOODLANDS COURT, BEACONSFIELD, HP9 2SF, UNITED KINGDOM
SIC
41202 — Construction of domestic buildings
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-07-05. Next confirmation statement due 2026-07-19.

Mortgages and charges

8 charges recorded against the company at Companies House: 3 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

ELIVIA DEVELOPMENT FINANCE LIMITED has 1 person with significant control on file:

3 historical PSC records have ceased:

  • Mr Rupert Mark Harold John Spencer-Churchill born 1971 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-03-09.
    • Has significant influence or control
  • Mr Edward Albert Charles Spencer-Churchill born 1974 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-03-09.
    • Has significant influence or control
  • Vanderbilt Development Holdings Ltd. (United Kingdom reg. 08599301). Notified 2016-04-06. Ceased 2018-03-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

ELIVIA DEVELOPMENT FINANCE LIMITED has previously traded as:

  • VANDERBILT DEVELOPMENT FINANCE LTD (until 2022-04-12)
  • VANDERBILT HOMES D LIMITED (until 2013-10-02)

Similar UK companies

Other companies registered under SIC 41202 (Construction of domestic buildings):

Other companies registered in Beaconsfield: