Filing status
- Accounts due
- 29 June 2027
- Conf. stmt due
- 9 November 2027
- Last conf. stmt
- 26 October 2026
Elgar Middleton Holdco Limited
- Incorporated
- 29 September 2025 (1 year)
- Industry
- Manufacture of other chemical products n.e.c. (20590)
- Owned by
- Edward Benedict ElgarSimon Roy Middleton
- Region
- Greater London
- Address
- 120 Pall MallLondonSW1Y 5EA
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 29 September 2025
British
Born March 1968 (58)
Director · Appointed 29 September 2025
British
Born June 1970 (56)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 29 September 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1968 (58)
Individual · Notified 29 September 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1970 (56)
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Elgar Middleton Holdco Limited This company
Averly Devco Limited Owns 25–50% of shares
Averly Project 1 Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Statement of capital following an allotment of shares | |||
| 26 October 2026 | Confirmation statement with updates | 26 October 2026 | ||
| 20 October 2026 | Confirmation statement with no updates | 28 September 2026 | ||
| 26 August 2026 | Registration of a charge |
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