Elderstreet Holdings Limited

Active06365059 Private limited company
Incorporated
10 September 2007 (19 years)
Previously known as
Intercede 2214 Limited (until 19 October 2007)
This list may be incomplete. See all names on Companies House
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Andrew Zimmermann
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
C/o Molten Ventures Plc
20 Garrick Street
London
WC2E 9BT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 July 2025
British
Born June 1989 (37)
Zimmermann, Andrew, Mr
Director · Appointed 26 July 2024
British
Born July 1971 (55)
Director · Appointed 4 November 2021
British
Born May 1971 (55)
Officer history (11 former)
29 July 2025
Appointed Douglas, Ben as Director
30 October 2024
Resigned Davis, Martin Michael Arthur as Director
26 July 2024
Appointed Zimmermann, Andrew, Mr as Director
4 May 2023
Resigned Wilkinson, Benjamin David as Director
4 November 2021
Appointed Marsh, John Richard, Dr as Director
4 November 2021
Appointed Wilkinson, Benjamin David as Director
9 February 2021
Resigned Jackson, Michael Edward Wilson as Director
9 February 2021
Appointed Davis, Martin Michael Arthur as Director
28 July 2020
Resigned Murria, Vinodka as Director
1 July 2020
Resigned Cook, Simon Christopher as Director
24 November 2016
Appointed Cook, Simon Christopher as Director
23 November 2016
Resigned Power, Gordon Robert as Director
29 December 2013
Appointed Power, Gordon Robert as Director
15 March 2012
Resigned Lowe, David Andrew as Secretary
15 March 2012
Resigned Lowe, David Andrew as Director
19 October 2007
Appointed Murria, Vinodka as Director
19 October 2007
Appointed Lowe, David Andrew as Director
19 October 2007
Appointed Jackson, Michael Edward Wilson as Director
19 October 2007
Appointed Lowe, David Andrew as Secretary
19 October 2007
Resigned Mitre Secretaries Limited as Corporate Secretary
19 October 2007
Resigned Mitre Directors Limited as Corporate Director
19 October 2007
Resigned Mitre Secretaries Limited as Corporate Director
10 September 2007
Appointed Mitre Secretaries Limited as Corporate Secretary
10 September 2007
Appointed Mitre Directors Limited as Corporate Director
10 September 2007
Appointed Mitre Secretaries Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 23 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 09799594
Former controllers (2)
9 February 2021
Ceased Michael Edward Wilson Jackson — Owns 50–75% of shares
23 November 2016
Ceased Sustainable Technology Investments (Guernsey) Limited — Owns 25–50% of shares

Group structure 40 shown

Ownership group derived from the Companies House PSC register

Elderstreet Holdings Limited This company Owns 75–100% of shares
Elderstreet Investments Limited Owns 75–100% of shares
Michael Jackson Holdings Limited Owns 75–100% of shares
Esprit Capital I (GP) Limited DissolvedOwns 75–100% of shares
Esprit Capital Iii Founder GP Limited Owns 75–100% of shares
Esprit Capital Iii (Carried Interest) LP Right to appoint and remove a person
Esprit Capital Iii Founder LP Right to appoint and remove a person
Esprit Capital Iii GP LP Has significant influence or control
Molten SP I LLP Has significant influence or control
Esprit Investments (1) (Carried Interest) LP Right to appoint and remove a person
Esprit Investments (2) (Carried Interest) LP Right to appoint and remove a person
Esprit Capital Iii GP Limited DissolvedOwns 75–100% of shares
Esprit Capital Iii MLP LLP Holds 75–100% of voting rights
Esprit Capital Partners LLP Holds 75–100% of voting rights
Encore Ventures LLP Holds 75–100% of voting rights
Esprit Capital Holdings Limited Owns 75–100% of shares
Esprit Nominees Limited Owns 75–100% of shares
Makers Academy Limited Owns 25–50% of shares
Makers Apprenticeships Limited Owns 75–100% of shares
Molten Ventures Fof I (Special Partner) LP Has significant influence or control
MVGF I Special Partner LP Has significant influence or control
Grow Trustees Limited Owns 75–100% of shares
Molten East Advisors LLP Holds 75–100% of voting rights
Molten Ventures (Nominee) Limited Owns 75–100% of shares
Molten East I Special Partner LP Part right to 75–100% of surplus assets
Molten Ventures East SP GP LLP Holds 75–100% of voting rights
Molten Ventures Fof I GP LLP Holds 75–100% of voting rights
Molten Ventures Advisors Limited Proposed for strike-offOwns 75–100% of shares
Molten Ventures Holdings Ltd Owns 75–100% of shares
Molten Ventures (SM) LLP Right to 25–50% of surplus assets
Molten Ventures Investments GP LLP Holds 75–100% of voting rights
Molten Ventures Ireland (GP) LLP Holds 75–100% of voting rights
Molten Ventures Outliers GP LLP Holds 75–100% of voting rights

Financials

Net Assets
£1,024,968
no change
Employees
1
down 2 (67%)
Debt Ratio
-14%
Current Ratio
0.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 £1,024,968 £1,024,968
Balance sheet detail
20202019
Fixed Assets£868,717£868,717
Current Assets£31,250£31,250
Creditors (< 1 year)(£125,001)(£125,001)
Net Current Assets£156,251£156,251
Net Assets£1,024,968£1,024,968
Shareholder Funds£1,024,968£1,024,968

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 January 2026Accounts filing
28 January 2026Audit exemption subsidiary accounts31 March 2025
10 January 2026Other filing
10 January 2026Other filing
29 September 2025Confirmation statement with no updates29 September 2025
Show all recent filings

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