Eleia Midco Limited

Active13569667 Private limited company
Incorporated
17 August 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
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
30 August 2027
Last conf. stmt
16 August 2026

Officers 7 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 June 2022
Director · Appointed 11 April 2022
British
Born July 1973 (53)
Director · Appointed 5 November 2021
British
Born April 1983 (43)
Director · Appointed 20 October 2021
British
Born August 1952 (74)
Director · Appointed 17 August 2021
British
Born May 1993 (33)
Director · Appointed 17 August 2021
British,American
Born February 1973 (53)
Director · Appointed 17 August 2021
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
17 August 2021
Appointed Anderson, Daniel as Director
17 August 2021
Appointed Dolenec, Karen Lee as Director
17 August 2021
Appointed Cogley, Jason David as Director
17 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 17 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13566761

Group structure 4 shown

Ownership group derived from the Companies House PSC register

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

Filings 28

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with no updates16 August 2026
12 July 2026Full accounts31 December 2025
30 December 2025Secretary's details changed
2 September 2025Confirmation statement with no updates16 August 2025
1 July 2025Full accounts31 December 2024
Show all 28 filings

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