Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 May 2027
- Last conf. stmt
- 11 May 2026
Elite Phoenix Limited
- Incorporated
- 5 June 2020 (6 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 16 Berkeley StreetLondonW1J 8DZ
Charges
- Total
- 23
- Outstanding
- 15
- Part satisfied
- 0
- Satisfied
- 8
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 17 August 2026
British
Born September 1961 (65)
Director · Appointed 17 August 2026
Singaporean
Born June 1979 (47)
Corporate Secretary · Appointed 1 June 2023
Officer history (3 former)
17 August 2026
17 August 2026
17 August 2026
1 June 2023
1 June 2023
1 June 2023
5 June 2020
5 June 2020
5 June 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights (as a trust)
Limited Company
Reg. no. 12825031
Former controllers (1)
5 June 2020
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Elite Dram Limited Owns 75–100% of shares
Elite Barrel Limited Owns 75–100% of shares
Elite Kist Limited Owns 75–100% of shares
Elite Amphora Limited Owns 75–100% of shares
Elite Cask Limited Owns 75–100% of shares
Elite Phoenix Limited This company Owns 75–100% of shares
Elite UK Commercial Limited Owns 75–100% of shares
Elite Gemstones Properties Limited Owns 75–100% of shares
Filings 92
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 August 2026 | Registration of a charge | |||
| 31 August 2026 | Registration of a charge | |||
| 27 August 2026 | Appointment of a director | |||
| 25 August 2026 | Appointment of a director | |||
| 25 August 2026 | Termination of appointment of a director |
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