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Companies House/London/Company profile

ELSTREE TOWER LTD

Active
10934663·incorporated 2017-08-29

ELSTREE TOWER LTD is an active UK private limited company, incorporated on 29 August 2017 at Companies House (number 10934663; OpenRegistry canonical ID GB-10934663-elstree-tower-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-08-29
Registered Address
2ND FLOOR, KINGSBOURNE HOUSE, 229-231 HIGH HOLBORN, LONDON, WC1V 7DA, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-30. Next confirmation statement due 2026-06-13.

Persons with significant control

ELSTREE TOWER LTD has 1 person with significant control on file:

  • Aroundtown Sa (Luxembourg reg. B217868). Notified 2018-06-22.
    • 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:

  • Borehamwood Investments Limited (England And Wales reg. 11219479). Notified 2018-03-16. Ceased 2018-03-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Abraham Berkovits born 1985 resident in England, British national. Notified 2017-08-29. 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
  • Bmr Shenley Ltd (England reg. 11085594). Notified 2018-03-09. Ceased 2018-03-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr David Tzvi Saurymper born 1970 resident in United Kingdom, British national. Notified 2018-03-09. Ceased 2018-03-16.
    • Owns 25–50% of shares

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