Elisabeth House General Partner Limited

Active06706859 Private limited company
Incorporated
24 September 2008 (18 years)
Industry
Non-trading company (74990)
Accounts type
Full
Region
Greater London
Address
C/o Csc Cls (UK) Limited 5 Churchill Place
10th Floor
London
E14 5HU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 December 2026
Last conf. stmt
23 November 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (20 former)
1 February 2024
Resigned Portz, Axel as Director
1 February 2024
Appointed Adriaanse, Wenda Margaretha as Director
1 February 2024
Appointed Hartmann, Jelena as Director
1 February 2024
Appointed Williams, Bobby Lee as Director
1 February 2024
Resigned Vistra Cosec Limited as Corporate Secretary
1 February 2024
Resigned Jansen, Ulrich Sven Ike as Director
1 February 2024
Appointed Csc Cls (UK) Limited as Corporate Secretary
6 October 2023
Resigned Craig, Mark as Director
6 October 2023
Resigned Moore, Lee Francis as Director
10 August 2023
Appointed Portz, Axel as Director
10 August 2023
Appointed Jansen, Ulrich Sven Ike as Director
21 April 2023
Appointed Craig, Mark as Director
21 April 2023
Resigned Palmer, Martin William Gordon as Director
12 August 2016
Appointed Moore, Lee Francis as Director
12 August 2016
Appointed Vistra Cosec Limited as Corporate Secretary
12 August 2016
Resigned Dowdall, Patrick George as Director
12 August 2016
Resigned Lightbound, Michael Bernard as Director
12 August 2016
Resigned Partridge, David John Gratiaen as Director
12 August 2016
Resigned Rawstron, Mark James as Director
12 August 2016
Resigned Sadler, Anita Joanne as Secretary
12 August 2016
Appointed Palmer, Martin William Gordon as Director
12 August 2016
Resigned Heather, James Anthony Robert as Director
22 April 2016
Resigned Taylor, John Charles, Councillor as Director
22 April 2016
Appointed Dowdall, Patrick George as Director
22 April 2016
Resigned Morris, Peter as Director
4 February 2016
Resigned Prower, Aubyn James Sugden as Director
4 February 2016
Appointed Lightbound, Michael Bernard as Director
7 May 2015
Resigned Whitley, Michael as Director
17 April 2013
Appointed Rawstron, Mark James as Director
17 April 2013
Resigned Reynolds, Simon Nicholas as Director
26 October 2011
Appointed Reynolds, Simon Nicholas as Director
26 October 2011
Appointed Taylor, John Charles, Councillor as Director
26 October 2011
Resigned Whipp, Nicholas Philip Fletcher as Director
9 August 2011
Resigned Taylor, Gary John as Director
4 August 2011
Appointed Heather, James Anthony Robert as Director
10 October 2008
Appointed Sadler, Anita Joanne as Secretary
10 October 2008
Appointed Partridge, David John Gratiaen as Director
10 October 2008
Appointed Prower, Aubyn James Sugden as Director
10 October 2008
Resigned Morris, Peter as Secretary
10 October 2008
Appointed Whitley, Michael as Director
10 October 2008
Appointed Taylor, Gary John as Director
24 September 2008
Appointed Morris, Peter as Secretary
24 September 2008
Appointed Whipp, Nicholas Philip Fletcher as Director
24 September 2008
Appointed Morris, Peter as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 2

Companies where Elisabeth House General Partner Limited is registered as a person with significant control

Active
Active

Filings 115

DateDescriptionMade Up ToPagesPDF
9 October 2026Full accounts31 December 2025
29 December 2025Full accounts31 December 2024
1 December 2025Confirmation statement with no updates23 November 2025
19 September 2025Secretary's details changed
18 September 2025Director's details changed
Show all 115 filings

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