Eleia Topco Limited

Active13566761 Private limited company
Incorporated
16 August 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Group
Region
Greater London
Address
C/o Ancala Partners LLP 20 Gracechurch Street
Level 9
London
EC3V 0AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 August 2027
Last conf. stmt
15 August 2026

Officers 7 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 June 2022
Also at Nikon Optical U.K. Limited, Kennet Road 2 UK Limited, Admiral Taverns Piccadilly Limited · more companies
Director · Appointed 11 April 2022
Also at Eleia Holdco Limited, Eleia Midco Limited · more companies
British
Born July 1973 (53)
Director · Appointed 5 November 2021
Also at Ancala Water Services Midco2 Limited, Ancala Water Services Investco Limited, Ancala Water Services Midco1 Limited · more companies
British
Born April 1983 (43)
Director · Appointed 20 October 2021
Also at Eleia Holdco Limited, Eleia Midco Limited, Portsmouth Water Limited · more companies
British
Born August 1952 (74)
Director · Appointed 16 August 2021
Also at Eleia Holdco Limited, Eleia Midco Limited, Wightlink Limited · more companies
British
Born May 1993 (33)
Director · Appointed 16 August 2021
Also at Eleia Holdco Limited, Eleia Midco Limited, Ancala Partners LLP · more companies
British,American
Born February 1973 (53)
Director · Appointed 16 August 2021
Also at Eleia Holdco Limited, Eleia Midco Limited, Eaglecrest Telecoms Limited · more companies
Australian,British
Born January 1972 (54)
Officer history (1 former)
1 June 2022
Appointed A G Secretarial Limited as Corporate Secretary
11 April 2022
Appointed Holl, Alistair as Director
5 November 2021
Appointed Hough, Ashley Patrick Roderick as Director
5 November 2021
Resigned Ajmera, Ankur as Director
20 October 2021
Appointed Loughlin, Christopher as Director
16 August 2021
Appointed Anderson, Daniel as Director
16 August 2021
Appointed Dolenec, Karen Lee as Director
16 August 2021
Appointed Cogley, Jason David as Director
16 August 2021
Appointed Ajmera, Ankur as Director

Ownership 1 active

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

Corporate entity · Notified 19 October 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 13685207
Former controllers (2)
19 October 2021
Ceased Eaglecrest Gaia Limited — Owns 25–50% of shares
19 October 2021
Ceased Eaglecrest Efw Limited — Owns 25–50% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Eaglecrest Gaia Limited
Eleia Topco Limited This company Owns 25–50% of shares
Eleia Midco Limited Owns 75–100% of shares
Eleia Holdco Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with updates15 August 2026

Some other companies at this address

Eleia Holdco Limited
Eleia Midco Limited

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