Elliott Advisors (UK) Limited

Active02989338 Private limited company
Incorporated
11 November 1994 (32 years)
Industry
Other service activities n.e.c. (96090)
Directors
James Winston Stott
Christopher Phillip Leonard
Controlled by
Details protected
Accounts type
Full
Region
Greater London
Address
Park House
116 Park Street
London
W1K 6AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Mcferran, Nuala
Secretary · Appointed 20 November 2023
Director · Appointed 19 June 2023
British
Born August 1978 (48)
Stott, James Winston
Director · Appointed 19 June 2023
British
Born July 1974 (52)
Leonard, Christopher Phillip
Director · Appointed 31 December 2019
British
Born November 1974
Pollock, Jonathan David
Director · Appointed 30 September 2004
American
Born September 1963 (63)
Officer history (11 former)
17 January 2025
20 November 2023
Resigned Dentons Secretaries Limited as Corporate Secretary
20 November 2023
Appointed Mcferran, Nuala as Secretary
19 June 2023
Appointed Houlbrook, Thomas Hugh as Director
19 June 2023
Appointed Stott, James Winston as Director
19 June 2023
19 June 2023
Resigned Levine, Mark Nathan as Director
31 December 2019
Appointed Leonard, Christopher Phillip as Director
31 December 2019
Resigned Singer, Gordon Matthew as Director
1 February 2016
Appointed Levine, Mark Nathan as Director
3 August 2015
Resigned Horn, Keith as Director
7 May 2013
Appointed Dentons Secretaries Limited as Corporate Secretary
7 May 2013
Resigned Salans Secretarial Services Limited as Corporate Secretary
25 March 2009
Resigned Singer, Paul Elliott as Director
25 March 2009
Appointed Singer, Gordon Matthew as Director
25 March 2009
Resigned Pollock, Jonathan as Director
25 March 2009
Resigned Kaplan, Myron as Director
25 March 2009
Appointed Horn, Keith as Director
30 September 2004
Appointed Pollock, Jonathan David as Director
30 September 2004
Appointed Pollock, Jonathan as Director
5 December 1997
Appointed Kaplan, Myron as Director
11 November 1994
Appointed Moore, Debbie as Nominee Secretary
11 November 1994
Resigned Brown, Kevin Thomas as Nominee Director
11 November 1994
Appointed Singer, Paul Elliott as Director
11 November 1994
Appointed Brown, Kevin Thomas as Nominee Director
11 November 1994
Appointed Salans Secretarial Services Limited as Corporate Secretary
11 November 1994
Resigned Moore, Debbie as Nominee Secretary

Ownership 1 active

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

Details protected
Details protected
Former controllers (1)
30 December 2020
Ceased Jonathan Pollock — Owns 25–50% of shares

Filings 167

DateDescriptionMade Up ToPagesPDF
30 September 2026Purchase of own shares
30 September 2026Cancellation of shares
9 September 2026Full accounts31 December 2025
8 September 2026Change of details for a person with significant control
23 January 2026Confirmation statement with updates16 December 2025
Show all 167 filings

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