Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 19 July 2027
- Last conf. stmt
- 5 July 2026
Elivia Holdings Limited
- Incorporated
- 14 December 2017 (8 years)
- Previously known as
- Vanderbilt Holdings Limited (until 12 April 2022)This list may be incomplete. See all names on Companies House
- Industry
- Activities of financial services holding companies (64205)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 6th Floor33 HolbornLondonEC1N 2HT
Charges
- Total
- 5
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 7 April 2026
British
Born May 1992 (34)
Director · Appointed 7 April 2026
British
Born September 1986 (40)
Corporate Secretary · Appointed 23 May 2022
Director · Appointed 1 March 2018
British
Born July 1972 (54)
Director · Appointed 1 March 2018
British
Born November 1969
Officer history (11 former)
31 August 2026
7 April 2026
7 April 2026
7 April 2026
23 May 2023
22 November 2022
22 November 2022
23 May 2022
Resigned Hajoglou, Theo as Director
23 May 2022
Resigned Beazley, Joanne as Secretary
23 May 2022
23 May 2022
23 May 2022
23 May 2022
31 December 2021
9 February 2021
Resigned Spencer-Churchill, Edward Albert Charles, Lord as Director
25 January 2020
23 January 2020
Appointed Hajoglou, Theo as Director
30 September 2019
Resigned Stern, Daniel Kevin as Secretary
19 September 2019
Appointed Beazley, Joanne as Secretary
1 October 2018
26 April 2018
Appointed Stern, Daniel Kevin as Secretary
1 March 2018
Appointed Spencer-Churchill, Edward Albert Charles, Lord as Director
1 March 2018
1 March 2018
1 March 2018
14 December 2017
14 December 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10595778
Holdings 3
Companies where Elivia Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares
Active
Former controllers (1)
23 May 2022
Ceased Vanderbilt Majority Holdco Ltd — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Termination of appointment of a director | |||
| 27 July 2026 | Confirmation statement with updates | 5 July 2026 | ||
| 23 July 2026 | Statement of capital following an allotment of shares | |||
| 21 July 2026 | Resolutions | |||
| 10 April 2026 | Appointment of a director |
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