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All Information about:
Name

Elder Technologies Limited
Address
230 City Road
London
EC1V 2TT
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
21 January 2017
Company No. 09803204 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)63120 - Web portals
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
gb-flag GB Elder Topco Limited Status: Active Notified: 02/10/2024 Companies House Number: 15974824 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 Acton Fund V Gmbh & Co. Kg Status: Ceased Notified: 07/09/2022 Ceased: 02/10/2024 Companies House Number: Hra 108 196 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Brooks, Thomas Robert Status: Ceased Notified: 06/04/2016 Ceased: 27/11/2018 Date of Birth: 06/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Dowds, Peter Gerard Status: Ceased Notified: 06/04/2016 Ceased: 27/11/2018 Date of Birth: 09/1986 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Mainspring Nominees (2) Limited Status: Ceased Notified: 28/12/2017 Ceased: 07/09/2022 Companies House Number: 08409560 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Mainsprings Nominees Limited Status: Ceased Notified: 11/12/2018 Ceased: 07/09/2022 Companies House Number: 08409560 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Dowds, Peter Gerard London, England Status: Active Notified: 01/10/2015 Date of Birth: 09/1986 Occupation: Entrepreneur Role: Director Country of Residence: United Kingdom Nationality: British
    Guillet, Edouard London, England Status: Active Notified: 02/10/2024 Occupation: Investor Role: Director Country of Residence: Switzerland Nationality: French
    Murphy, Stephen Thomas London, England Status: Active Notified: 01/12/2020 Date of Birth: 08/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Neftel, Steven Alexandre Nicolas London, England Status: Active Notified: 02/10/2024 Occupation: Investor Role: Director Country of Residence: Switzerland Nationality: French,Swiss
    Macfarlane, Bruce Ferguson London, England Status: Ceased Notified: 28/03/2017 Ceased: 02/10/2024 Date of Birth: 12/1952 Occupation: Investor Role: Director Country of Residence: England Nationality: British
    Wossagk, Sebastian Munich, Germany Status: Ceased Notified: 17/12/2019 Ceased: 02/10/2024 Date of Birth: 04/1970 Occupation: Investor Role: Director Country of Residence: Germany Nationality: German

    Companies Controlled by This Company (1)

    gb-flag GB Elder UK Services Limited Status: Active Notified: 24/07/2020 Companies House Number: 12593800 Nature of Control
  • Ownership of shares - 75% or more
    •