Elan Capital Management (Technologies) Limited

Active11881645 Private limited company
Incorporated
14 March 2019 (7 years)
Previously known as
Elan Technologies Limited (until 7 November 2022)
Industry
Business and domestic software development (62012)
Accounts type
Full
Address
4th Floor
116 Brompton Road
London

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 March 2019
British
Born September 1976 (50)
Director · Appointed 14 March 2019
British
Born October 1974 (52)
Officer history (1 former)
17 July 2024
Resigned Vainola, Aatu as Director
14 March 2019
Appointed Dimitriou, Riginos as Director
14 March 2019
Appointed Tiplady, Duncan as Director
14 March 2019
Appointed Vainola, Aatu as Director

Ownership 2 active

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

Corporate entity · Notified 2 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15059596
Individual · Notified 14 March 2019
Has significant influence or control
British
Born September 1976 (50)
Former controllers (2)
2 December 2024
Ceased Elan Capital Management LLP — Owns 75–100% of shares
14 March 2019
Ceased Elan Capital Management LLP — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Elan Capital Management (London) Ltd Owns 75–100% of shares
Elan Capital Management (Technologies) Limited This company Owns 75–100% of shares

Filings 26

DateDescriptionMade Up ToPagesPDF
30 March 2026Confirmation statement with updates13 March 2026
6 January 2026Full accounts31 March 2025
27 March 2025Confirmation statement with no updates13 March 2025
4 January 2025Accounts for a small company31 March 2024
6 December 2024Notification of a person with significant control
Show all 26 filings

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