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ELIXIR 1 INVESTMENT LIMITED

Active
16560835·incorporated 2025-07-03

ELIXIR 1 INVESTMENT LIMITED is an active UK private limited company, incorporated on 3 July 2025 at Companies House (number 16560835; OpenRegistry canonical ID GB-16560835-elixir-1-investment-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-07-03
Registered Address
66 LINCOLN'S INN FIELDS, LONDON, WC2A 3LH, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Next accounts due 2027-04-03. Financial year-end: 31/07. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-07-16.

Persons with significant control

ELIXIR 1 INVESTMENT LIMITED has 2 persons with significant control on file:

  • Aura Portfolio Holdings Llp. Notified 2025-09-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Raji Patrick Chalhoub born 1958 resident in United Arab Emirates, French national. Notified 2025-09-25.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

3 historical PSC records have ceased:

  • Guilherme Castellan born 1983 resident in United Kingdom, Brazilian,Portuguese national. Notified 2025-07-03. Ceased 2025-09-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Michael Anthony O'Keeffe born 1970 resident in Monaco, British,Australian national. Notified 2025-07-03. Ceased 2025-09-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Chalhoub Group Ltd. Notified 2025-09-25. Ceased 2025-09-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

ELIXIR 1 INVESTMENT LIMITED has previously traded as:

  • AURA PORTFOLIO HOLDINGS LIMITED (until 2025-07-10)

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