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Companies House/London/Company profile

ELSINORE HOUSE LIMITED

Active
11107244·incorporated 2017-12-12

ELSINORE HOUSE LIMITED is an active UK private limited company, incorporated on 12 December 2017 at Companies House (number 11107244; OpenRegistry canonical ID GB-11107244-elsinore-house-limited). Sophymarine's OpenRegistry classifies it under SIC 64304 (Activities of open-ended investment companies), one of 5,218 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode E17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-12-12
Registered Address
195-197 WOOD STREET, WOOD STREET, LONDON, E17 3NU, ENGLAND
SIC
64304 — Activities of open-ended investment companies
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-21. Next confirmation statement due 2027-01-04.

Mortgages and charges

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

Persons with significant control

ELSINORE HOUSE LIMITED has 1 person with significant control on file:

  • Mr Mattia Brenni born 1967 resident in Switzerland, Swiss national. Notified 2018-12-22.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Mr Andrew Ettlinger born 1962 resident in England, British national. Notified 2017-12-20. Ceased 2018-12-22.
    • Has significant influence or control
  • Bergerbase Limited (England & Wales reg. 10492161). Notified 2017-12-12. Ceased 2017-12-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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