# Elixir Commercial Ventures Ltd

## Details

- **Company number:** [04844450](https://find-and-update.company-information.service.gov.uk/company/04844450)
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 24 Jul 2003
- **Dissolved:** 4 Aug 2026
- **Registered office:** 122-126 KILBURN HIGH ROAD, LONDON, NW6 4HY
- **Nature of business:** [33200](/sic/33200) Installation of industrial machinery and equipment, [42990](/sic/42990) Construction of other civil engineering projects n.e.c., [62020](/sic/62020) Information technology consultancy activities


## Previous names

- Set Up Systems Ltd (until 4 Feb 2025)
- First Business Solutions Limited (until 3 Nov 2011)
- Set Up Systems Limited (until 22 Sep 2009)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| QA REGISTRARS LIMITED | corporate-nominee-secretary | 24 Jul 2003 | 11 Aug 2003 |
| QA NOMINEES LIMITED | corporate-nominee-director | 24 Jul 2003 | 11 Aug 2003 |
| MARGARETTA NOMINEES LIMITED | corporate-director | 1 Aug 2004 | 26 Sep 2008 |
| WINZAR, Elizabeth Anne | director | 26 Sep 2008 | 2 Apr 2022 |
| WINKLER, Hugo | director | 2 Apr 2022 | 3 Feb 2025 |
| MARGARETTA CORPORATE SECRETARIES LIMITED | corporate-secretary | 1 Aug 2004 | 3 Feb 2025 |
| THOMPSON, Brent Lain | director | 3 Feb 2025 |  |
| GRISI, Gino | director | 3 Feb 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Brent Lain Thompson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 3 Feb 2025 |  |
| Mr Gino Grisi | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 3 Feb 2025 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Jul 2024 | £2 | £2 |
| 31 Jul 2023 | £2 | £2 |
| 31 Jul 2022 | £2 | £2 |
| 31 Jul 2021 | £2 | £2 |
| 31 Jul 2020 | £2 | £2 |
| 31 Jul 2019 | £2 | £2 |
| 31 Jul 2018 | £2 | £2 |
| 31 Jul 2017 | £2 | £2 |
| 31 Jul 2016 | £2 | £2 |
| 31 Jul 2015 | £2 | £2 |
| 31 Jul 2014 | £2 | £2 |
| 31 Jul 2013 | £2 | £2 |
| 31 Jul 2012 | £2 | £2 |






## Companies at the same address

- [Moriivel Ltd](/company/12774336) (12774336)
- [Two Gamma Private Equity Ltd](/company/12506965) (12506965)
- [Vitesse Trading UK Ltd](/company/14036090) (14036090)