Electant Capital Limited

Active13076541 Private limited company
Incorporated
11 December 2020 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Controlled by
Accounts type
Group
Region
South West
Address
Science House Church Farm Business Park
Corston
Bath
BA2 9AP

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Calder, Sam
Director · Appointed 22 April 2024
British
Born November 1989
Director · Appointed 8 December 2021
British
Born May 1961 (65)
Director · Appointed 29 January 2021
British
Born March 1983 (43)
Director · Appointed 13 January 2021
British
Born June 1987 (39)
Officer history (3 former)
31 December 2025
Resigned Fish, Ian Peter as Director
22 April 2024
Appointed Calder, Sam as Director
22 April 2024
Appointed Fish, Ian Peter as Director
3 April 2023
Resigned Jotcham, Daniel John as Director
29 March 2023
Resigned Lyons, Matt William as Director
8 December 2021
Appointed Allin, Mark Jeremy Varnham as Director
21 June 2021
Appointed Jotcham, Daniel John as Director
29 January 2021
Appointed Parker-Worgan, Kerry as Director
13 January 2021
Appointed Shafiq, Khidhr as Director
11 December 2020
Appointed Lyons, Matt William as Director

Ownership 1 active

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

Corporate entity · Notified 11 December 2020
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc337717

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Electant Capital Limited This company Right to appoint and remove directors
Electant Capital Ebt Limited Owns 75–100% of shares
Selectscience Limited Owns 75–100% of shares
The Scientists' Channel Limited Owns 75–100% of shares
Project Sword Topco Limited In liquidationHolds 25–50% of voting rights
Project Sword Midco 1 Limited In liquidationOwns 75–100% of shares
Project Sword Midco 2 Limited In liquidationOwns 75–100% of shares
Tellis Capital Limited Owns 50–75% of shares (as a firm)
Flag Communication Limited Owns 75–100% of shares
Esg Communications Limited Owns 75–100% of shares
Vespa Capital Iii GP 1 Ltd Owns 75–100% of shares
Vespa Capital Iii GP LLP Holds 75–100% of voting rights (as a firm)
Idem Capital Ltd Owns 50–75% of shares
Lumi Global Limited Owns 25–50% of shares
Melos Education Limited Owns 50–75% of shares
Vespa Capital Iii GP 2 Ltd Owns 75–100% of shares
Vespa Capital IV GP 1 Ltd Owns 75–100% of shares
Vespa Capital IV GP LLP Holds 75–100% of voting rights
Eidon Capital Limited Owns 75–100% of shares
Vespa Capital IV GP 2 Ltd Owns 75–100% of shares
Vespa Capital IV GP Coinvest LLP Has significant influence or control
Parios Capital Limited Owns 25–50% of shares
Four Lane Enterprises Ltd Owns 75–100% of shares

Filings

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