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Companies House/Birmingham/Company profile

UK ELVASTON1 LIMITED

Active
14551023·incorporated 2022-12-20

UK ELVASTON1 LIMITED is an active UK private limited company, incorporated on 20 December 2022 at Companies House (number 14551023; OpenRegistry canonical ID GB-14551023-uk-elvaston1-limited). Sophymarine's OpenRegistry classifies it under SIC 98000 (Residents property management), one of 125,710 active UK entities in that code and one of 95,267 active companies registered in Birmingham (postcode B3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-12-20
Registered Address
GROSVENOR HOUSE, 11 ST. PAULS SQUARE, BIRMINGHAM, B3 1RB, ENGLAND
SIC
98000 — Residents property management
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: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-01. Next confirmation statement due 2026-05-15.

Persons with significant control

UK ELVASTON1 LIMITED has 1 person with significant control on file:

  • London Capital Land Group Limited (England reg. 10886163). Notified 2024-03-15.
    • 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:

  • Mr Ali Yigit born 1979 resident in England, Turkish national. Notified 2023-02-07. Ceased 2024-03-15.
    • Owns 75% or more of shares
  • Ms Yan Zhao born 1978 resident in England, Citizen Of Vanuatu national. Notified 2022-12-20. Ceased 2023-02-07.
    • 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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