OpenRegistry
Companies House/London/Company profile

ELLIS LANE LTD

Active
13879484·incorporated 2022-01-28

ELLIS LANE LTD is an active UK private limited company, incorporated on 28 January 2022 at Companies House (number 13879484; OpenRegistry canonical ID GB-13879484-ellis-lane-ltd). Sophymarine's OpenRegistry classifies it under SIC 69109 (Activities of patent and copyright agents; other legal activities n.e.c.), one of 8,674 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-01-28
Registered Address
PARSONS GREEN HOUSE, 27 PARSONS GREEN LANE, LONDON, SW6 4HH, ENGLAND
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-10-30. Next confirmation statement due 2026-11-13.

Persons with significant control

ELLIS LANE LTD has 1 person with significant control on file:

  • Mr Hani Madfai born 1985 resident in France, French national. Notified 2023-11-01.
    • 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 Tony Alain Reale born 1980 resident in France, French national. Notified 2022-01-28. Ceased 2023-11-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

ELLIS LANE LTD has previously traded as:

  • GIRGENTE LTD (until 2023-11-06)

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