Elbon Holdings (1) Limited

Active05569426 Private limited company
Incorporated
21 September 2005 (21 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
8th Floor
6 Kean Street
London
WC2B 4AS

Filing status

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

Charges

Total
28
Outstanding
10
Part satisfied
0
Satisfied
18

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 April 2024
Also at Black Hill Wind Farm Limited, Biif Bidco Limited, Biif Holdco Iii Limited · more companies
British
Born October 1979 (47)
Director · Appointed 4 September 2015
Also at Robertson Education (Aberdeenshire) Holdings Limited, Tiverton Healthcare Facilities Limited, Robertson Education (Aberdeenshire) Group Holdings Limited · more companies
British
Born October 1972 (54)
Corporate Secretary · Appointed 8 December 2005
Also at Road Management Services (Darrington) Limited, Eastbrook Facilities Holdings Limited, Eastbrook Facilities Limited · more companies
Officer history (10 former)
10 April 2024
Resigned Doberman, Jonathan Peter as Director
10 April 2024
Appointed Acutt, Bryan Michael as Director
17 March 2016
Resigned Biif Corporate Services Limited as Corporate Director
17 March 2016
Appointed Doberman, Jonathan Peter as Director
4 September 2015
4 September 2015
Appointed Cavill, John Ivor as Director
28 March 2014
Appointed Castillo Borrero, Nestor Augusto as Director
28 March 2014
Resigned Forrest, Michael as Director
1 June 2012
Resigned Clarke, Laurence Seymour as Director
1 June 2012
Appointed Forrest, Michael as Director
31 March 2009
Appointed Biif Corporate Services Limited as Corporate Director
19 March 2009
Resigned Mcdonagh, John as Director
19 March 2009
Resigned Ryan, Michael Joseph as Director
19 March 2009
Appointed Clarke, Laurence Seymour as Director
8 December 2005
Appointed Ryan, Michael Joseph as Director
8 December 2005
Appointed Mcdonagh, John as Director
8 December 2005
Appointed Infrastructure Managers Limited as Corporate Secretary
8 December 2005
Resigned Mitre Secretaries Limited as Corporate Nominee Secretary
8 December 2005
Resigned Mitre Directors Limited as Corporate Nominee Director
8 December 2005
Resigned Mitre Secretaries Limited as Corporate Nominee Director
21 September 2005
Appointed Mitre Secretaries Limited as Corporate Nominee Secretary
21 September 2005
Appointed Mitre Directors Limited as Corporate Nominee Director
21 September 2005
Appointed Mitre Secretaries Limited as Corporate Nominee 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. 04138478

Holdings 17

Companies where Elbon Holdings (1) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Holds 75–100% of voting rights
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Active
Active
Active
Holds 75–100% of voting rights
Active

Filings 180

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with no updates16 October 2026
7 October 2026Full accounts31 December 2025
17 October 2025Confirmation statement with no updates16 October 2025
13 October 2025Full accounts31 December 2024
21 February 2025Change of details for a person with significant control
Show all 180 filings

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AM Holdco Limited
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Beif Management Limited
Bifm Investments Limited

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