Ellerman Investments Limited

In liquidation01848089 Private limited company
Incorporated
13 September 1984 (42 years)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
Greater London
Address
200 Aldersgate Aldersgate Street
London
EC1A 4HD

Filing status

Accounts due
31 March 2027
Last accounts
31 December 2024
Conf. stmt due
19 November 2026
Last conf. stmt
5 November 2025

Charges

Total
13
Outstanding
0
Part satisfied
0
Satisfied
13

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 21 June 2023
British
Born July 1981 (45)
Officer history (14 former)
1 July 2026
Resigned Welch, Stephen Hamilton as Director
1 July 2026
Resigned Wentink, Boudewijn Clemens as Director
4 December 2023
Resigned Moses, Maurice as Director
21 June 2023
Appointed Young, Dominic Cosmas Samson as Director
21 June 2023
Appointed Moses, Maurice as Director
7 June 2023
Resigned Barclay, Aidan Stuart as Director
7 June 2023
Resigned Barclay, Howard Myles as Director
7 June 2023
Resigned Peters, Philip Leslie as Director
15 May 2023
Appointed Welch, Stephen Hamilton as Director
15 May 2023
Appointed Wentink, Boudewijn Clemens as Director
3 November 2021
Resigned Hopper, Nicholas John as Director
7 June 2019
Resigned Seal, Michael as Director
17 May 2019
Resigned Faber, Richard Julian Robert as Director
22 January 2018
Resigned Mowatt, Rigel Kent as Director
16 September 2013
Resigned Broomfield Secretarial Services Limited as Corporate Secretary
13 December 2010
Appointed Hopper, Nicholas John as Director
13 December 2010
Appointed Faber, Richard Julian Robert as Director
1 November 1999
Appointed Peters, Philip Leslie as Director
6 April 1999
Appointed Barclay, Howard Myles as Director
15 March 1999
Resigned Barclay, Douglas Victor as Director
10 June 1994
Resigned Chamberlain, Alan John as Director
6 June 1992
Resigned Brummer, Stuart Woolf as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings 194

DateDescriptionMade Up ToPagesPDF
2 November 2026Declaration of solvency
2 November 2026Appointment of a voluntary liquidator
2 November 2026Registered office address changed
2 November 2026Resolutions
21 September 2026Previous accounting period extended
Show all 194 filings

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