OpenRegistry
Companies House/London/Company profile

ELITE CASK LIMITED

Active
12306359·incorporated 2019-11-08

ELITE CASK LIMITED is an active UK private limited company, incorporated on 8 November 2019 at Companies House (number 12306359; OpenRegistry canonical ID GB-12306359-elite-cask-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-11-08
Registered Address
16 BERKELEY STREET, LONDON, W1J 8DZ, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
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 2026-03-09. Next confirmation statement due 2027-03-23.

Mortgages and charges

40 charges recorded against the company at Companies House: 5 outstanding, 35 satisfied, 0 partially satisfied.

Persons with significant control

ELITE CASK LIMITED has 1 person with significant control on file:

  • Elite Kist Limited (England And Wales reg. 12825031). Notified 2021-03-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Elite Bushel Holding Limited (England And Wales reg. 12351356). Notified 2019-12-10. Ceased 2021-03-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Elite Partners Holdings Pte Ltd (Singapore reg. 201803360c). Notified 2019-11-08. Ceased 2019-12-10.
    • 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 68209 (Other letting and operating of own or leased real estate):

Other companies registered in London: