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Summary

Contact details

Officers4

Finance2

Documents19

Additional data

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Last updated: Jun 01, 2024

ELSINORE HOUSE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 12 Dec 2017 (7 years ago)

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Summary

NameELSINORE HOUSE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode11107244
Incorporation Date12 Dec 2017 (7 years ago) / 2339 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 2ND FLOOR, FOFRAME HOUSE BRENT STREET, 35-37 BRENT STREET, NW4 2EF

Officers

individual

IndividualUnited Kingdom

Mr Andrew Ettlinger

Person with significant control


Appointed on20 Dec 2017

Resigned on22 Dec 2018

Country of residenceEngland

corporate

IndividualUnited Kingdom

BERGERBASE LIMITED

Person with significant control


Appointed on12 Dec 2017

Resigned on20 Dec 2017

individual

IndividualUnited Kingdom

Berger, Paul Lawrence

Director


Appointed on12 Dec 2017

Country of residenceEngland

individual

IndividualSwitzerland

Mattia Brenni

Person with significant control


Appointed on22 Dec 2018

Country of residenceSwitzerland

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Financial reports

YearTotal equityOther
2021535,926 GBP
(~$737,047)
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2020824,571 GBP
(~$1,057,368)
View full report

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Documents

DateNameTypeDocument
06 Jan 2022Confirmation statement with no updatesCS01View
30 Sep 2021Accounts with accounts type total exemption fullAAView
06 Feb 2021Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date21 Dec 2024
    due by 04 Jan 2025
  • Last statement dated21 Dec 2023
Returns
  • Next returns datedue by 09 Jan 2019
Mortgages
  • Charges3
  • Outstanding3

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Frequently asked questions

Where is ELSINORE HOUSE LIMITED's headquarters?

ELSINORE HOUSE LIMITED's headquarters is located at ENGLAND, LONDON, 2ND FLOOR, FOFRAME HOUSE BRENT STREET, 35-37 BRENT STREET, NW4 2EF

What is ELSINORE HOUSE LIMITED's industry?

ELSINORE HOUSE LIMITED is in the industry of Trusts, funds and similar financial entities

What year was ELSINORE HOUSE LIMITED started?

ELSINORE HOUSE LIMITED was started in 2017

Sources: Companies House