Company NameELA Capital UK Ltd
DirectorsStuart Michael Leighton and Eli Allen Shahmoon
Company StatusActive
Company Number10549015
CategoryPrivate Limited Company
Incorporation Date5 January 2017(7 years, 3 months ago)
Previous NameBurlington Capital Holdings Limited

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Stuart Michael Leighton
Date of BirthMarch 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed05 January 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address30 St George Street
London
W1S 2FH
Director NameMr Eli Allen Shahmoon
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed05 January 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address30 St George Street
London
W1S 2FH
Director NameMr Malcolm Donald Dalgleish
Date of BirthMay 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed05 January 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30 St George Street
London
W1S 2FH

Location

Registered Address30 St George Street
London
W1S 2FH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return4 January 2024 (3 months, 2 weeks ago)
Next Return Due18 January 2025 (9 months from now)

Charges

12 October 2017Delivered on: 23 October 2017
Persons entitled: Deutsche Hypothekenbank (Actien-Gesellschaft)

Classification: A registered charge
Outstanding

Filing History

17 January 2024Confirmation statement made on 4 January 2024 with no updates (3 pages)
19 December 2023Total exemption full accounts made up to 31 December 2022 (11 pages)
18 August 2023Company name changed burlington capital holdings LIMITED\certificate issued on 18/08/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-08-17
(3 pages)
18 January 2023Confirmation statement made on 4 January 2023 with updates (4 pages)
12 January 2023Satisfaction of charge 105490150001 in full (1 page)
6 January 2023Termination of appointment of Malcolm Donald Dalgleish as a director on 23 December 2022 (1 page)
23 December 2022Notification of Ela Capital Limited as a person with significant control on 22 December 2022 (2 pages)
23 December 2022Cessation of Burlington Capital Finance Limited as a person with significant control on 22 December 2022 (1 page)
7 December 2022Statement of capital following an allotment of shares on 5 December 2022
  • GBP 10,201
(3 pages)
7 December 2022Statement by Directors (2 pages)
7 December 2022Resolutions
  • RES13 ‐ Reducing share premium account 05/12/2022
(2 pages)
7 December 2022Statement of capital on 7 December 2022
  • GBP 10,201.00
(3 pages)
7 December 2022Solvency Statement dated 05/12/22 (1 page)
5 October 2022Total exemption full accounts made up to 31 December 2021 (9 pages)
17 January 2022Confirmation statement made on 4 January 2022 with no updates (3 pages)
4 September 2021Total exemption full accounts made up to 31 December 2020 (10 pages)
18 March 2021Second filing of Confirmation Statement dated 4 January 2021 (3 pages)
6 January 2021Confirmation statement made on 4 January 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 18/03/2021
(4 pages)
6 January 2021Director's details changed for Mr Eli Allen Shahmoon on 4 January 2021 (2 pages)
6 January 2021Confirmation statement made on 4 January 2021 with no updates (3 pages)
4 December 2020Total exemption full accounts made up to 31 December 2019 (10 pages)
29 April 2020Cessation of Ephemere Holdings Limited as a person with significant control on 28 February 2020 (1 page)
8 April 2020Cessation of Malcolm Donald Dalgleish as a person with significant control on 28 February 2020 (3 pages)
8 April 2020Notification of Burlington Capital Finance Limited as a person with significant control on 28 February 2020 (4 pages)
8 April 2020Notification of Ephemere Holdings Limited as a person with significant control on 28 February 2020 (4 pages)
8 April 2020Cessation of A Person with Significant Control as a person with significant control on 28 February 2020 (3 pages)
18 February 2020Change of details for Mr Malcolm Donald Dalgleish as a person with significant control on 1 November 2019 (2 pages)
7 January 2020Director's details changed for Mr Eli Allen Shahmoon on 4 January 2020 (2 pages)
7 January 2020Confirmation statement made on 4 January 2020 with no updates (3 pages)
7 January 2020Director's details changed for Mr Malcolm Donald Dalgleish on 4 January 2020 (2 pages)
11 October 2019Registered office address changed from 10 Wyndham Place London W1H 2PU England to 30 st George Street London W1S 2FH on 11 October 2019 (1 page)
10 October 2019Total exemption full accounts made up to 31 December 2018 (9 pages)
21 May 2019Director's details changed for Mr Stuart Michael Leighton on 19 May 2019 (2 pages)
21 May 2019Director's details changed for Mr Eli Allen Shahmoon on 18 May 2019 (2 pages)
21 May 2019Director's details changed for Mr Malcolm Donald Dalgleish on 21 May 2019 (2 pages)
21 January 2019Confirmation statement made on 4 January 2019 with no updates (3 pages)
1 October 2018Total exemption full accounts made up to 31 December 2017 (10 pages)
9 January 201804/01/18 Statement of Capital gbp 10200 (5 pages)
9 January 2018Confirmation statement made on 4 January 2018 with updates (5 pages)
9 January 2018Confirmation statement made on 4 January 2018 with updates (5 pages)
23 October 2017Registration of charge 105490150001, created on 12 October 2017 (36 pages)
23 October 2017Registration of charge 105490150001, created on 12 October 2017 (36 pages)
18 October 2017Statement of capital following an allotment of shares on 12 October 2017
  • GBP 10,200
(3 pages)
18 October 2017Statement of capital following an allotment of shares on 12 October 2017
  • GBP 10,200
(3 pages)
19 September 2017Registered office address changed from 9 Sherlock Mews London W1U 6DP United Kingdom to 10 Wyndham Place London W1H 2PU on 19 September 2017 (1 page)
19 September 2017Registered office address changed from 9 Sherlock Mews London W1U 6DP United Kingdom to 10 Wyndham Place London W1H 2PU on 19 September 2017 (1 page)
1 September 2017Statement by Directors (1 page)
1 September 2017Statement by Directors (1 page)
1 September 2017Statement of capital following an allotment of shares on 18 August 2017
  • GBP 27,525,200
(3 pages)
1 September 2017Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
1 September 2017Solvency Statement dated 21/08/17 (2 pages)
1 September 2017Statement of capital on 1 September 2017
  • GBP 10,100
(3 pages)
1 September 2017Solvency Statement dated 21/08/17 (2 pages)
1 September 2017Statement of capital following an allotment of shares on 18 August 2017
  • GBP 27,525,200
(3 pages)
1 September 2017Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
1 September 2017Statement of capital on 1 September 2017
  • GBP 10,100
(3 pages)
2 March 2017Current accounting period shortened from 31 January 2018 to 31 December 2017 (1 page)
2 March 2017Current accounting period shortened from 31 January 2018 to 31 December 2017 (1 page)
7 February 2017Statement of capital following an allotment of shares on 14 January 2017
  • GBP 27,515,200
(3 pages)
7 February 2017Statement of capital following an allotment of shares on 14 January 2017
  • GBP 27,515,200
(3 pages)
5 January 2017Incorporation
Statement of capital on 2017-01-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)
5 January 2017Incorporation
Statement of capital on 2017-01-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)