Elderstreet Investments Limited

Active01825358 Private limited company
Incorporated
18 June 1984 (42 years)
Previously known as
Elderstreet DRKC Limited (until 22 October 2003)
Elderstreet Investments Limited (until 30 April 2001)
Guidehouse Investment Services Limited (until 8 August 1990)
Earlier: Greyfriars Expansion Management Limited
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Benjamin David Wilkinson
Andrew Zimmermann
Accounts type
Full
Region
Greater London
Address
C/o Molten Ventures Plc
20 Garrick Street
London
WC2E 9BT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Wilkinson, Benjamin David
Director · Appointed 19 December 2024
British
Born November 1980
Zimmermann, Andrew, Mr
Director · Appointed 17 December 2024
British
Born July 1971 (55)
Director · Appointed 27 November 2024
British
Born June 1961 (65)
Director · Appointed 4 November 2021
British
Born May 1971 (55)
Officer history (22 former)
19 December 2024
Appointed Wilkinson, Benjamin David as Director
17 December 2024
Appointed Zimmermann, Andrew, Mr as Director
27 November 2024
Appointed Horlick, William as Director
30 October 2024
Resigned Davis, Martin Michael Arthur as Director
4 May 2023
Resigned Wilkinson, Benjamin David as Director
4 November 2021
Appointed Marsh, John Richard, Dr as Director
4 November 2021
Appointed Wilkinson, Benjamin David as Director
9 February 2021
Appointed Davis, Martin Michael Arthur as Director
9 February 2021
Resigned Jackson, Michael Edward Wilson as Director
28 July 2020
Resigned Murria, Vinodka as Director
15 March 2012
Resigned Lowe, David Andrew as Secretary
15 March 2012
Resigned Lowe, David Andrew as Director
15 November 2007
Resigned Frew, Paul Matthew Linkstone as Director
15 November 2007
Appointed Lowe, David Andrew as Secretary
15 November 2007
Resigned Terry, Barnaby Bruce Landen as Director
15 November 2007
Appointed Lowe, David Andrew as Director
15 November 2007
Resigned Terry, Barnaby Bruce Landen as Secretary
30 April 2006
Resigned Taylor, David John as Director
30 June 2005
Appointed Terry, Barnaby Bruce Landen as Secretary
30 June 2005
Resigned Horton, Michael John as Secretary
20 February 2004
Appointed Murria, Vinodka as Director
22 December 2003
Resigned Kay, Christopher Paul as Director
17 October 2003
Resigned Longcroft, Peter Leonard as Secretary
17 October 2003
Resigned Cowley, Andrew Christian as Director
17 October 2003
Appointed Horton, Michael John as Secretary
29 August 2003
Resigned Amey, Michelle as Secretary
11 August 2003
Resigned Wright, Christopher as Director
30 May 2001
Resigned Porter, Richard William as Director
11 May 2001
Appointed Longcroft, Peter Leonard as Secretary
11 May 2001
Appointed Amey, Michelle as Secretary
11 May 2001
Resigned Morrison, Audrey as Secretary
8 December 2000
Resigned Dean, Barry Malcolm as Director
5 December 2000
Appointed Cowley, Andrew Christian as Director
5 December 2000
Resigned Cornhill Secretaries Limited as Corporate Nominee Secretary
5 December 2000
Appointed Morrison, Audrey as Secretary
5 December 2000
Appointed Wright, Christopher as Director
1 November 1999
Appointed Dean, Barry Malcolm as Director
9 June 1999
Appointed Taylor, David John as Director
22 February 1999
Resigned Hughes, Emyr Tonlas as Director
18 January 1999
Appointed Terry, Barnaby Bruce Landen as Director
18 January 1999
Appointed Frew, Paul Matthew Linkstone as Director
1 July 1997
Appointed Kay, Christopher Paul as Director
9 September 1996
Resigned Goodger, John Alan Charles as Director
17 May 1996
Appointed Hughes, Emyr Tonlas as Director
22 June 1995
Appointed Porter, Richard William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06365059
Former controllers (1)
9 February 2021
Ceased Molten Ventures PLC — Owns 75–100% of shares

Group structure 40 shown

Ownership group derived from the Companies House PSC register

Elderstreet Holdings Limited Owns 75–100% of shares
Elderstreet Investments Limited This company Owns 75–100% of shares
Michael Jackson Holdings Limited Owns 75–100% of shares
Esprit Capital I (GP) Limited DissolvedOwns 75–100% of shares
Esprit Capital Iii Founder GP Limited Owns 75–100% of shares
Esprit Capital Iii (Carried Interest) LP Right to appoint and remove a person
Esprit Capital Iii Founder LP Right to appoint and remove a person
Esprit Capital Iii GP LP Has significant influence or control
Molten SP I LLP Has significant influence or control
Esprit Investments (1) (Carried Interest) LP Right to appoint and remove a person
Esprit Investments (2) (Carried Interest) LP Right to appoint and remove a person
Esprit Capital Iii GP Limited DissolvedOwns 75–100% of shares
Esprit Capital Iii MLP LLP Holds 75–100% of voting rights
Esprit Capital Partners LLP Holds 75–100% of voting rights
Encore Ventures LLP Holds 75–100% of voting rights
Esprit Capital Holdings Limited Owns 75–100% of shares
Esprit Nominees Limited Owns 75–100% of shares
Makers Academy Limited Owns 25–50% of shares
Makers Apprenticeships Limited Owns 75–100% of shares
Molten Ventures Fof I (Special Partner) LP Has significant influence or control
MVGF I Special Partner LP Has significant influence or control
Grow Trustees Limited Owns 75–100% of shares
Molten East Advisors LLP Holds 75–100% of voting rights
Molten Ventures (Nominee) Limited Owns 75–100% of shares
Molten East I Special Partner LP Part right to 75–100% of surplus assets
Molten Ventures East SP GP LLP Holds 75–100% of voting rights
Molten Ventures Fof I GP LLP Holds 75–100% of voting rights
Molten Ventures Advisors Limited Proposed for strike-offOwns 75–100% of shares
Molten Ventures Holdings Ltd Owns 75–100% of shares
Molten Ventures (SM) LLP Right to 25–50% of surplus assets
Molten Ventures Investments GP LLP Holds 75–100% of voting rights
Molten Ventures Ireland (GP) LLP Holds 75–100% of voting rights
Molten Ventures Outliers GP LLP Holds 75–100% of voting rights

Financials

Cash
£74,547
down £306,543 (80%)
Employees
3
no change
Current Ratio
0.3x

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 £11,464 £75,799
Balance sheet detail
20202019
Fixed Assets£253,444£208,209
Current Assets£90,142£518,930
Debtors£15,595£137,840
Cash£74,547£381,090
Creditors (< 1 year)£267,787£715,675
Net Current Assets(£177,645)(£196,745)
Shareholder Funds£75,799£11,464

Filings 227

DateDescriptionMade Up ToPagesPDF
18 September 2026Confirmation statement with no updates18 September 2026
14 July 2026Full accounts31 March 2026
3 December 2025Full accounts31 March 2025
16 September 2025Confirmation statement with no updates16 September 2025
12 May 2025Confirmation statement with no updates12 May 2025
Show all 227 filings

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