ELLERMAN INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

01848089

Incorporation date

13/09/1984

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/2022)

25/02/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/02/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/11/2025

Confirmation statement made on 2025-11-05 with updates

View PDF (4 pages)

30/04/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/03/2025

Director's details changed for Mr Stephen Hamilton Welch on 2025-03-24

View PDF (2 pages)

24/03/2025

Director's details changed for Mr Boudewijn Clemens Wentink on 2025-03-24

View PDF (2 pages)

04/03/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/11/2024

Confirmation statement made on 2024-11-05 with no updates

View PDF (3 pages)

07/12/2023

Termination of appointment of Maurice Moses as a director on 2023-12-04

View PDF (1 pages)

07/12/2023

Confirmation statement made on 2023-11-05 with no updates

View PDF (3 pages)

14/11/2023

Registered office address changed from 2nd Floor 14 st George Street London W1S 1FE to 111 Buckingham Palace Road London England SW1W 0DT on 2023-11-14

View PDF (1 pages)

26/09/2023

Memorandum and Articles of Association

View PDF (25 pages)

26/09/2023

Resolutions

View PDF (4 pages)

10/07/2023

Resolutions

View PDF (2 pages)

30/06/2023

Appointment of Mr Dominic Cosmas Samsom Young as a director on 2023-06-21

View PDF (2 pages)

30/06/2023

Appointment of Mr Maurice Moses as a director on 2023-06-21

View PDF (2 pages)

30/06/2023

Memorandum and Articles of Association

View PDF (25 pages)

21/06/2023

Statement of company's objects

View PDF (2 pages)

20/06/2023

Termination of appointment of Aidan Stuart Barclay as a director on 2023-06-07

View PDF (1 pages)

20/06/2023

Termination of appointment of Howard Myles Barclay as a director on 2023-06-07

View PDF (1 pages)

20/06/2023

Termination of appointment of Philip Leslie Peters as a director on 2023-06-07

View PDF (1 pages)

15/06/2023

Appointment of Mr Boudewijn Clemens Wentink as a director on 2023-05-15

View PDF (2 pages)

15/06/2023

Appointment of Stephen Hamilton Welch as a director on 2023-05-15

View PDF (2 pages)

11/05/2023

Full accounts made up to 2022-12-31

View PDF (17 pages)

07/11/2022

Confirmation statement made on 2022-11-05 with no updates

View PDF (3 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

31/12/2022

Next confirmation date

05/11/2026

Last change occurred

31/12/2022

Accounts

Full

Last made up date

31/12/2022

Next account date

31/12/2023

Next due on

31/12/2024

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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
Moses, Maurice	Director	21/06/2023 - 04/12/2023	35
Peters, Philip Leslie	Director	01/11/1999 - 07/06/2023	108
Barclay, Howard Myles	Director	06/04/1999 - 07/06/2023	66
Welch, Stephen Hamilton	Director	15/05/2023 - Present	18
Mr Richard Julian Robert Faber	Director	13/12/2010 - 17/05/2019	18

Persons with Significant Control

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

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15/04/1996

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Description

About ELLERMAN INVESTMENTS LIMITED

ELLERMAN INVESTMENTS LIMITED is an(a) Active company incorporated on 13/09/1984 with the registered office located at 111 Buckingham Palace Road, London, England SW1W 0DT. There are currently 3 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 ELLERMAN INVESTMENTS LIMITED?

ELLERMAN INVESTMENTS LIMITED is currently Active. It was registered on 13/09/1984 .

Where is ELLERMAN INVESTMENTS LIMITED located?

ELLERMAN INVESTMENTS LIMITED is registered at 111 Buckingham Palace Road, London, England SW1W 0DT.

What does ELLERMAN INVESTMENTS LIMITED do?

ELLERMAN INVESTMENTS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ELLERMAN INVESTMENTS LIMITED?

The latest filing was on 25/02/2026: Compulsory strike-off action has been discontinued.