ELA CAPITAL UK LTD

Key Data

Status

Active

Company No.

10549015

Incorporation date

05/01/2017

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/01/2017)

31/03/2026

Appointment of Miss Lauren Estee Shahmoon as a director on 2026-03-31

View PDF (2 pages)

31/03/2026

Appointment of Miss Emily Raquel Shahmoon as a director on 2026-03-31

View PDF (2 pages)

31/03/2026

Termination of appointment of Eli Allen Shahmoon as a director on 2026-03-31

View PDF (1 pages)

31/03/2026

Appointment of Miss Amanda Debra Shahmoon as a director on 2026-03-31

View PDF (2 pages)

26/02/2026

Previous accounting period shortened from 2025-02-28 to 2025-02-27

View PDF (1 pages)

17/01/2026

Confirmation statement made on 2026-01-04 with updates

View PDF (4 pages)

03/12/2025

Change of details for Mr Eli Allen Shahmoon as a person with significant control on 2025-11-21

View PDF (2 pages)

22/11/2025

Director's details changed for Mr Stuart Michael Leighton on 2025-11-21

View PDF (2 pages)

22/11/2025

Director's details changed for Mr Eli Allen Shahmoon on 2025-11-21

View PDF (2 pages)

22/11/2025

Registered office address changed from 30 st George Street London W1S 2FH England to 7 Pollen Street London Greater London W1S 1NJ on 2025-11-22

View PDF (1 pages)

15/08/2025

Registration of charge 105490150002, created on 2025-08-14

View PDF (28 pages)

17/01/2025

Confirmation statement made on 2025-01-04 with updates

View PDF (4 pages)

28/11/2024

Total exemption full accounts made up to 2024-02-29

View PDF (8 pages)

06/11/2024

Director's details changed for Mr Eli Allen Shahmoon on 2024-11-06

View PDF (2 pages)

06/11/2024

Cessation of Ela Capital Limited as a person with significant control on 2024-11-06

View PDF (1 pages)

06/11/2024

Notification of Eli Allen Shahmoon as a person with significant control on 2024-11-06

View PDF (2 pages)

20/06/2024

Previous accounting period extended from 2023-12-31 to 2024-02-28

View PDF (1 pages)

17/01/2024

Confirmation statement made on 2024-01-04 with no updates

View PDF (3 pages)

19/12/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

18/08/2023

Certificate of change of name

View PDF (3 pages)

17/01/2023

Confirmation statement made on 2023-01-04 with updates

View PDF (4 pages)

12/01/2023

Satisfaction of charge 105490150001 in full

View PDF (1 pages)

06/01/2023

Termination of appointment of Malcolm Donald Dalgleish as a director on 2022-12-23

View PDF (1 pages)

23/12/2022

Notification of Ela Capital Limited as a person with significant control on 2022-12-22

View PDF (2 pages)

23/12/2022

Cessation of Burlington Capital Finance Limited as a person with significant control on 2022-12-22

View PDF (1 pages)

07/12/2022

Statement of capital following an allotment of shares on 2022-12-05

View PDF (3 pages)

07/12/2022

Resolutions

View PDF (2 pages)

07/12/2022

Solvency Statement dated 05/12/22

View PDF (1 pages)

07/12/2022

Statement by Directors

View PDF (2 pages)

07/12/2022

Statement of capital on 2022-12-07

View PDF (3 pages)

05/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

17/01/2022

Confirmation statement made on 2022-01-04 with no updates

View PDF (3 pages)

04/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

18/03/2021

Second filing of Confirmation Statement dated 2021-01-04

View PDF (3 pages)

06/01/2021

Confirmation statement made on 2021-01-04 with no updates

View PDF (4 pages)

06/01/2021

Director's details changed for Mr Eli Allen Shahmoon on 2021-01-04

View PDF (2 pages)

04/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

29/04/2020

Cessation of Ephemere Holdings Limited as a person with significant control on 2020-02-28

View PDF (1 pages)

08/04/2020

Notification of Ephemere Holdings Limited as a person with significant control on 2020-02-28

View PDF (4 pages)

08/04/2020

Notification of Burlington Capital Finance Limited as a person with significant control on 2020-02-28

View PDF (4 pages)

08/04/2020

Cessation of Malcolm Donald Dalgleish as a person with significant control on 2020-02-28

View PDF (3 pages)

08/04/2020

Cessation of A Person with Significant Control as a person with significant control on 2020-02-28

View PDF (3 pages)

18/02/2020

Change of details for Mr Malcolm Donald Dalgleish as a person with significant control on 2019-11-01

View PDF (2 pages)

07/01/2020

Confirmation statement made on 2020-01-04 with no updates

View PDF (3 pages)

07/01/2020

Director's details changed for Mr Eli Allen Shahmoon on 2020-01-04

View PDF (2 pages)

07/01/2020

Director's details changed for Mr Malcolm Donald Dalgleish on 2020-01-04

View PDF (2 pages)

11/10/2019

Registered office address changed from 10 Wyndham Place London W1H 2PU England to 30 st George Street London W1S 2FH on 2019-10-11

View PDF (1 pages)

10/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

21/05/2019

Director's details changed for Mr Stuart Michael Leighton on 2019-05-19

View PDF (2 pages)

21/05/2019

Director's details changed for Mr Malcolm Donald Dalgleish on 2019-05-21

View PDF (2 pages)

21/05/2019

Director's details changed for Mr Eli Allen Shahmoon on 2019-05-18

View PDF (2 pages)

21/01/2019

Confirmation statement made on 2019-01-04 with no updates

View PDF (3 pages)

01/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

09/01/2018

04/01/18 Statement of Capital gbp 10200

View PDF (5 pages)

23/10/2017

Registration of charge 105490150001, created on 2017-10-12

View PDF (36 pages)

18/10/2017

Statement of capital following an allotment of shares on 2017-10-12

View PDF (3 pages)

19/09/2017

Registered office address changed from 9 Sherlock Mews London W1U 6DP United Kingdom to 10 Wyndham Place London W1H 2PU on 2017-09-19

View PDF (1 pages)

01/09/2017

Statement by Directors

View PDF (1 pages)

01/09/2017

Statement of capital on 2017-09-01

View PDF (3 pages)

01/09/2017

Solvency Statement dated 21/08/17

View PDF (2 pages)

01/09/2017

Resolutions

View PDF (1 pages)

01/09/2017

Statement of capital following an allotment of shares on 2017-08-18

View PDF (3 pages)

02/03/2017

Current accounting period shortened from 2018-01-31 to 2017-12-31

View PDF (1 pages)

07/02/2017

Statement of capital following an allotment of shares on 2017-01-14

View PDF (3 pages)

05/01/2017

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

29/02/2024

Next confirmation date

04/01/2027

Last change occurred

29/02/2024

Accounts

Total Exemption Full

Last made up date

29/02/2024

Next account date

27/02/2025

Next due on

26/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Shahmoon, Lauren Estee	Director	31/03/2026 - Present	103
Dalgleish, Malcolm Donald	Director	05/01/2017 - 23/12/2022	48
Leighton, Stuart Michael	Director	05/01/2017 - Present	102
Eli Allen Shahmoon	Director	05/01/2017 - 31/03/2026	230
Shahmoon, Amanda Debra	Director	31/03/2026 - Present	35

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ELA CAPITAL UK LTD

ELA CAPITAL UK LTD is an(a) Active company incorporated on 05/01/2017 with the registered office located at 7 Pollen Street, London, Greater London W1S 1NJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ELA CAPITAL UK LTD?

ELA CAPITAL UK LTD is currently Active. It was registered on 05/01/2017 .

Where is ELA CAPITAL UK LTD located?

ELA CAPITAL UK LTD is registered at 7 Pollen Street, London, Greater London W1S 1NJ.

What does ELA CAPITAL UK LTD do?

ELA CAPITAL UK LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ELA CAPITAL UK LTD?

The latest filing was on 31/03/2026: Appointment of Miss Lauren Estee Shahmoon as a director on 2026-03-31.