Elbon Holdings (3) Limited

Active05572070 Private limited company
Incorporated
23 September 2005 (21 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
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
4 November 2027
Last conf. stmt
21 October 2026

Charges

Total
23
Outstanding
4
Part satisfied
0
Satisfied
19

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 (17 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
Appointed Forrest, Michael as Director
1 June 2012
Resigned Clarke, Laurence Seymour as Director
31 March 2009
Appointed Biif Corporate Services Limited as Corporate Director
19 March 2009
Resigned Ryan, Michael Joseph as Director
19 March 2009
Appointed Clarke, Laurence Seymour as Director
19 March 2009
Resigned Mcdonagh, John as Director
9 January 2009
Resigned Mcculloch, Paul as Director
9 January 2009
Resigned Philipsz, Joseph Eugene as Director
9 January 2009
Resigned Jessop, Alan Dixon as Director
9 January 2009
Resigned Thomson, Benjamin John Paget as Director
9 January 2009
Resigned Chaplin, Robert Henry Moffett as Director
9 January 2009
Resigned Ray, Alistair Graham as Director
9 January 2009
Resigned Noble, Timothy Peter, Sir as Director
3 January 2006
Appointed Thomson, Benjamin John Paget as Director
3 January 2006
Appointed Chaplin, Robert Henry Moffett as Director
3 January 2006
Appointed Ray, Alistair Graham as Director
3 January 2006
Appointed Noble, Timothy Peter, Sir as Director
3 January 2006
Appointed Jessop, Alan Dixon as Director
3 January 2006
Appointed Mcculloch, Paul as Director
3 January 2006
Appointed Philipsz, Joseph Eugene as Director
8 December 2005
Appointed Mcdonagh, John as Director
8 December 2005
Appointed Ryan, Michael Joseph 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
23 September 2005
Appointed Mitre Secretaries Limited as Corporate Nominee Secretary
23 September 2005
Appointed Mitre Directors Limited as Corporate Nominee Director
23 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. 06590759

Holdings 1

Companies where Elbon Holdings (3) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Other filing
27 October 2026Other filing
27 October 2026Accounts filing
27 October 2026Audit exemption subsidiary accounts31 December 2025
21 October 2026Confirmation statement with no updates21 October 2026
Show all recent filings

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