Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 November 2026
- Last conf. stmt
- 23 October 2025
Else Holding Limited
- Incorporated
- 23 October 2018 (8 years)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Claus Henrik StenbaekRomain Benjamin Alexandre Loubeyre
- Owned by
- Laurent Jean Pierre Lemaire
- Accounts type
- Group
- Region
- Greater London
- Address
- Suite 17th Floor 50 BroadwayLondonSW1H 0BL
Officers 6 active
Officer details are public data from the Companies House register.
Stenbaek, Claus Henrik
Director · Appointed 30 September 2025
Danish
Born June 1961 (65)
Director · Appointed 19 April 2024
British
Born April 1988 (38)
Loubeyre, Romain Benjamin Alexandre
Director · Appointed 19 April 2024
French
Born March 1988 (38)
Delaoutre, Paul
Director · Appointed 17 January 2019
French
Born July 1955 (71)
Corporate Secretary · Appointed 23 October 2018
Lemaire, Laurent Jean Pierre
Director · Appointed 23 October 2018
French
Born February 1971 (55)
Officer history (4 former)
30 September 2025
Appointed Stenbaek, Claus Henrik as Director
1 July 2024
19 April 2024
19 April 2024
19 April 2024
Appointed Loubeyre, Romain Benjamin Alexandre as Director
22 January 2020
22 January 2020
21 January 2020
21 January 2020
17 January 2019
17 January 2019
17 January 2019
Appointed Delaoutre, Paul as Director
23 October 2018
Appointed Lemaire, Laurent Jean Pierre as Director
23 October 2018
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Limited Partnership
Reg. no. Sl020626
Laurent Jean Pierre Lemaire
Individual · Notified 23 October 2018
Owns 25–50% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
French
Born February 1971 (55)
Holdings 1
Companies where Else Holding Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 10 shown
Ownership group derived from the Companies House PSC register
Keyhaven Secondaries (Top Up) Feeder II, L.P. Right to appoint and remove a person
Keyhaven Secondaries II (Top Up) GP L.P. Right to appoint and remove a person
Keyhaven Secondaries (Top Up) II, L.P. Right to appoint and remove a person
Keyhaven Secondaries II GP L.P. Part right to 25–50% of surplus assets
Keyhaven Beauty, L.P. Right to appoint and remove a person
Keyhaven Secondaries Fund II, L.P. Right to appoint and remove a person
KSF II Master L.P. Right to appoint and remove a person
Else Holding Limited This company Has significant influence or control
Olg Barbara Sturm, L.P. Right to appoint and remove a person
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Resolutions | |||
| 30 October 2026 | Group of companies' accounts | 31 December 2025 | ||
| 28 October 2026 | Change of details for a person with significant control | |||
| 28 April 2026 | Secretary's details changed | |||
| 12 December 2025 | Group of companies' accounts | 31 December 2024 |
Some other companies at this address
Other companies in this industry
Chatham
London
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →