El Holdco 1 Limited

General information

Name:

El Holdco 1 Ltd

Office Address:

101 New Cavendish Street 1st Floor South W1W 6XH London

Number: 10046547

Incorporation date: 2016-03-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in 101 New Cavendish Street, London W1W 6XH El Holdco 1 Limited is a Private Limited Company with 10046547 registration number. It's been started eight years ago. The business name of this business was replaced in 2019 to El Holdco 1 Limited. This enterprise previous registered name was Lca1. This enterprise's Standard Industrial Classification Code is 68209 : Other letting and operating of own or leased real estate. 31st March 2022 is the last time the company accounts were filed.

The data we obtained about this specific company's members indicates that there are two directors: Benjamin L. and Stephen L. who joined the team on 2018-04-06.

The companies that control this firm are: Fpc Income & Growth Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at New Cavendish Street, 1St Floor South, W1W 6XH and was registered as a PSC under the registration number 11494690.

  • Previous company's names
  • El Holdco 1 Limited 2019-05-21
  • Lca1 Limited 2016-03-07

Financial data based on annual reports

Company staff

Benjamin L.

Role: Director

Appointed: 06 April 2018

Latest update: 18 December 2023

Stephen L.

Role: Director

Appointed: 06 April 2018

Latest update: 18 December 2023

People with significant control

Fpc Income & Growth Plc
Address: 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11494690
Notified on 29 March 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Fpc (No.88) Limited
Address: 73 Cornhill, London, EC3V 3QQ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09794495
Notified on 6 April 2018
Ceased on 29 March 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Simon C.
Notified on 6 April 2016
Ceased on 6 April 2018
Nature of control:
over 1/2 to 3/4 of shares
Samantha C.
Notified on 6 April 2016
Ceased on 6 April 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 13 May 2024
Confirmation statement last made up date 29 April 2023
Annual Accounts
Start Date For Period Covered By Report 2016-03-07
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to March 31, 2023 (AA)
filed on: 5th, December 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
8
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