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Companies House/London/Company profile

ELITE AG LTD

Active
15833001·incorporated 2024-07-11

ELITE AG LTD is an active UK private limited company, incorporated on 11 July 2024 at Companies House (number 15833001; OpenRegistry canonical ID GB-15833001-elite-ag-ltd). Sophymarine's OpenRegistry classifies it under SIC 55100 (Hotels and similar accommodation), one of 19,208 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-07-11
Registered Address
BRITANNIA HOUSE 1-11, GLENTHORNE ROAD, LONDON, W6 0LH, ENGLAND
SIC
55100 — Hotels and similar accommodation
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 2025-07-10. Next confirmation statement due 2026-07-24.

Persons with significant control

ELITE AG LTD has 2 persons with significant control on file:

  • Mr Abdulkadir Gayretli born 1965 resident in Turkey, Turkish national. Notified 2024-07-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Sule Gayretli born 1973 resident in Turkey, Turkish national. Notified 2024-07-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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