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Nom

Elixirr Consulting Limited

Adresse
7th Floor
100 Cheapside
London
EC2V 6DT
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
2 octobre 2016
Company Register Address 12 Helmet Row
London
EC1V 3QJ
Société Numéro de Registre 11723371 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
Noms Précédents
  • Elix-IRR Partners LLP
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    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Elixirr International Plc Status: Active Notified: 15/07/2019 Companies House Number: 11723404 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Newton, Stephen Status: Ceased Notified: 12/12/2018 Ceased: 15/07/2019 Date of Birth: 06/1970 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Busby, Graham Edward London, England Status: Active Notified: 03/07/2020 Date of Birth: 08/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Ferguson, Ian London, England Status: Active Notified: 12/12/2018 Date of Birth: 09/1959 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Newton, Stephen Alexander London, England Status: Active Notified: 12/12/2018 Date of Birth: 06/1970 Occupation: Chartered Accountant (south Africa) Role: Director Country of Residence: United Kingdom Nationality: British,South African
    Willott, Nicholas Christian London, England Status: Active Notified: 01/01/2025 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British,Australian

    Companies Controlled by This Company (7)

    gb-flag GB Elix-IRR Consulting Services (South Africa) Limited Status: Active Notified: 01/07/2019 Companies House Number: 07966205 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Elix-IRR Consulting Services Limited Status: Active Notified: 01/07/2019 Companies House Number: 07671583 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Elixirr Consulting AI Limited Status: Active Notified: 01/07/2019 Companies House Number: 10517499 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Elixirr Creative Limited Status: Active Notified: 25/09/2019 Companies House Number: 10969804 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Elixirr Services Limited Status: Active Notified: 01/07/2019 Companies House Number: 11310669 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag DEN Creative LTD Status: Ceased Notified: 26/11/2021 Ceased: 26/11/2021 Companies House Number: 07113885 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Medius Consulting Limited Status: Ceased Notified: 01/07/2019 Ceased: 30/09/2019 Companies House Number: 08736127 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors