OpenRegistry
Companies House/London/Company profile

ELDERANA LTD

Active
09143906·incorporated 2014-07-23

ELDERANA LTD is an active UK private limited company, incorporated on 23 July 2014 at Companies House (number 09143906; OpenRegistry canonical ID GB-09143906-elderana-ltd). Sophymarine's OpenRegistry classifies it under SIC 26511 (Manufacture of electronic measuring, testing etc. equipment, not for industrial process control), one of 1,529 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-07-23
Registered Address
FLAT 8 MANOR HOUSE, MARYLEBONE ROAD, LONDON, NW1 5NP, UNITED KINGDOM
SIC
26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2015-07-23. Next confirmation statement due 2016-08-20.

Persons with significant control

ELDERANA LTD has 1 person with significant control on file:

  • Elderana, Inc. (Delaware, United States Of America reg. 6584275). Notified 2017-10-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Dimitar Daskalov born 1990 resident in England, Bulgarian national. Notified 2016-04-06. Ceased 2017-10-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 26511 (Manufacture of electronic measuring, testing etc. equipment, not for industrial process control):

Other companies registered in London: