ELISABETH HOUSE NOMINEE NO. 1 LIMITED

Key Data

Status

Active

Company No.

06706860

Incorporation date

24/09/2008

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 20/10/2022)

05/01/2026

Accounts for a dormant company made up to 2024-12-31

View PDF (5 pages)

30/09/2025

Confirmation statement made on 2025-09-24 with no updates

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29/09/2025

Change of details for Elisabeth House General Partner Limited as a person with significant control on 2025-07-30

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19/09/2025

Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21

View PDF (1 pages)

18/09/2025

Director's details changed for Ms Wenda Margaretha Adriaanse on 2025-07-21

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17/09/2025

Director's details changed for Mr Bobby Lee Williams on 2025-07-21

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29/07/2025

Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2025-07-29

View PDF (1 pages)

29/07/2025

Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21

View PDF (1 pages)

14/12/2024

Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09

View PDF (1 pages)

11/10/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (5 pages)

27/09/2024

Confirmation statement made on 2024-09-24 with no updates

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07/02/2024

Appointment of Mr Bobby Lee Williams as a director on 2024-02-01

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07/02/2024

Appointment of Ms Jelena Hartmann as a director on 2024-02-01

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07/02/2024

Termination of appointment of Axel Portz as a director on 2024-02-01

View PDF (1 pages)

07/02/2024

Termination of appointment of Vistra Cosec Limited as a secretary on 2024-02-01

View PDF (1 pages)

07/02/2024

Appointment of Mrs Wenda Margaretha Adriaanse as a director on 2024-02-01

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07/02/2024

Appointment of Intertrust (Uk) Limited as a secretary on 2024-02-01

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07/02/2024

Termination of appointment of Ulrich Sven Ike Jansen as a director on 2024-02-01

View PDF (1 pages)

07/02/2024

Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 2024-02-07

View PDF (1 pages)

07/02/2024

Change of details for Elisabeth House General Partner Limited as a person with significant control on 2024-02-01

View PDF (2 pages)

25/10/2023

Appointment of Ulrich Sven-Ike Jansen as a director

View PDF (2 pages)

24/10/2023

Appointment of Ulrich Sven Ike Jansen as a director on 2023-08-11

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09/10/2023

Termination of appointment of Mark Craig as a director on 2023-10-06

View PDF (1 pages)

09/10/2023

Termination of appointment of Lee Francis Moore as a director on 2023-10-06

View PDF (1 pages)

09/10/2023

Accounts for a dormant company made up to 2022-12-31

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07/10/2023

Appointment of Mr Axel Portz as a director on 2023-08-11

View PDF (2 pages)

06/10/2023

Resolutions

View PDF (1 pages)

03/10/2023

Confirmation statement made on 2023-09-24 with no updates

View PDF (3 pages)

30/08/2023

Resolutions

View PDF (1 pages)

21/04/2023

Termination of appointment of Martin William Gordon Palmer as a director on 2023-04-21

View PDF (1 pages)

21/04/2023

Appointment of Mancorp (Uk) Limited as a director on 2023-04-21

View PDF (2 pages)

21/04/2023

Appointment of Mr. Lee Francis Moore as a director on 2023-04-21

View PDF (2 pages)

20/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (5 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/09/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Morris, Peter	Secretary	24/09/2008 - 10/10/2008	2
Dowdall, Patrick George	Director	22/04/2016 - 12/08/2016	14
CSC CLS (UK) LIMITED	Corporate Secretary	01/02/2024 - Present	1982
VISTRA COSEC LIMITED	Corporate Secretary	12/08/2016 - 01/02/2024	1672
Whitley, Michael	Director	10/10/2008 - 07/05/2015	2

Persons with Significant Control

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

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

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Description

About ELISABETH HOUSE NOMINEE NO. 1 LIMITED

ELISABETH HOUSE NOMINEE NO. 1 LIMITED is an(a) Active company incorporated on 24/09/2008 with the registered office located at C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU. There are currently 5 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 ELISABETH HOUSE NOMINEE NO. 1 LIMITED?

ELISABETH HOUSE NOMINEE NO. 1 LIMITED is currently Active. It was registered on 24/09/2008 .

Where is ELISABETH HOUSE NOMINEE NO. 1 LIMITED located?

ELISABETH HOUSE NOMINEE NO. 1 LIMITED is registered at C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU.

What does ELISABETH HOUSE NOMINEE NO. 1 LIMITED do?

ELISABETH HOUSE NOMINEE NO. 1 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ELISABETH HOUSE NOMINEE NO. 1 LIMITED?

The latest filing was on 05/01/2026: Accounts for a dormant company made up to 2024-12-31.