Elara Capital PLC

Active04585206 Public limited company
Incorporated
8 November 2002 (24 years)
Industry
Administration of financial markets (66110)
Activities auxiliary to financial intermediation n.e.c. (66190)
Directors
Shaurya Doval
Ajay Kumar Amarnath Pandey
Owned by
Rajendra Bhatt
Accounts type
Group
Region
Greater London
Address
248A Marylebone Road
London
NW1 6JZ

Filing status

Accounts due
30 September 2027
Last accounts
31 March 2026
Conf. stmt due
22 November 2026
Last conf. stmt
8 November 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Doval, Shaurya
Director · Appointed 1 October 2026
Indian
Born April 1974 (52)
Verma, Ashish
Secretary · Appointed 25 September 2009
Indian
Pandey, Ajay Kumar Amarnath, Mr.
Director · Appointed 4 May 2006
British
Born April 1969 (57)
Director · Appointed 8 November 2002
British
Born June 1964 (62)
Officer history (13 former)
1 October 2026
Appointed Doval, Shaurya as Director
29 July 2025
1 February 2023
Resigned Johnson, Joseph Edmund as Director
1 June 2022
Appointed Johnson, Joseph Edmund as Director
8 January 2020
Resigned Persaud, Avinash Divakar as Director
21 May 2019
Resigned Church, Peter Campbell as Director
21 June 2016
14 October 2013
Appointed Church, Peter Campbell as Director
16 July 2012
Resigned Arora, Amit as Director
25 September 2009
Resigned Ihonor, Nneka Anne as Secretary
25 September 2009
Appointed Verma, Ashish as Secretary
25 September 2009
Resigned Jain, Praveen as Director
31 December 2008
Resigned Majumdar, Bhaskar as Director
21 October 2008
Appointed Jain, Praveen as Director
1 May 2008
Appointed Majumdar, Bhaskar as Director
1 May 2008
Appointed Arora, Amit as Director
2 October 2006
Appointed Ihonor, Nneka Anne as Secretary
2 October 2006
Resigned Vogety, Murali Mohan as Secretary
10 August 2006
Resigned Doshi, Viral Jagdish, Mr. as Director
4 May 2006
Appointed Pandey, Ajay Kumar Amarnath, Mr. as Director
24 April 2006
Resigned Vogety, Murali Mohan as Director
6 October 2005
Appointed Doshi, Viral Jagdish, Mr. as Director
7 January 2005
Resigned Nair, Rajiv Kumar as Director
8 October 2004
Resigned Menon, Ajit Paramparambath as Director
5 August 2004
Appointed Persaud, Avinash Divakar as Director
10 October 2003
Appointed Nair, Rajiv Kumar as Director
10 April 2003
Appointed Menon, Ajit Paramparambath as Director
16 December 2002
Appointed Vogety, Murali Mohan as Director
8 November 2002
Appointed Vogety, Murali Mohan as Secretary
8 November 2002
Appointed Bhatt, Rajendra as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born June 1964 (62)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Appointment of a director
9 August 2026Group of companies' accounts31 March 2026
10 November 2025Confirmation statement with no updates8 November 2025
30 July 2025Termination of appointment of a director
29 July 2025Group of companies' accounts31 March 2025
Show all recent filings

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