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Companies House/London/Company profile

ELA CAPITAL UK LTD

Active
10549015·incorporated 2017-01-05

ELA CAPITAL UK LTD is an active UK private limited company, incorporated on 5 January 2017 at Companies House (number 10549015; OpenRegistry canonical ID GB-10549015-ela-capital-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London, Greater London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-01-05
Registered Address
7 POLLEN STREET, LONDON, GREATER LONDON, W1S 1NJ, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-02-29. Next accounts due 2026-05-26. Financial year-end: 27/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-04. Next confirmation statement due 2027-01-18.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

ELA CAPITAL UK LTD has 1 person with significant control on file:

  • Mr Eli Allen Shahmoon born 1966 resident in England, British national. Notified 2024-11-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Malcolm Donald Dalgleish born 1952 resident in England, British national. Notified 2017-01-05. Ceased 2020-02-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Burlington Capital Finance Limited (England And Wales reg. 12341226). Notified 2020-02-28. Ceased 2022-12-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ephemere Holdings Limited (England And Wales reg. 12441870). Notified 2020-02-28. Ceased 2020-02-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ela Capital Limited (Jersey reg. 129844). Notified 2022-12-22. Ceased 2024-11-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

ELA CAPITAL UK LTD has previously traded as:

  • BURLINGTON CAPITAL HOLDINGS LIMITED (until 2023-08-18)

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