Elbon Holdings (1) Limited
- Company number
- 05569426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Sep 2005
- Nature of business
- Activities of head offices
- Corporate group
- GMV Nominees Ltd (50951 companies)
Registered office
Previous names
- Intercede 2072 Limited (until 16 Nov 2005)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ACUTT, Bryan Michael | Director | 10 Apr 2024 | |
| CAVILL, John Ivor | Director | 4 Sep 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pfi Senior Funding Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Elbon Holdings (1) Limited → PFI Senior Funding Limited → Elbon Holdings (3) Limited → Biif Issuerco Limited → Biif Holdco Limited → Biif Gp Limited
Controls
- Anavon Holdings Limited (05934594)
- Blackshaw Healthcare Services Holdings Limited (03872309)
- Dumfries Facilities (Holdings) Limited (SC203849)
- Eastbrook Facilities Holdings 2 Limited (05569421)
- GH Bodmin Holdings Limited (03748084)
- GH Bury Holdings Limited (03748018)
- GH Newham Holdings Limited (03748050)
- Innovate East Lothian (Holdings) Limited (SC223348)
- Kinnoull House Holdings Limited (05624927)
- Luton Health Facilities (Holdings) Limited (03997460)
Directors’ other companies
- ACUTT, Bryan Michael - Director at Biif Bidco Limited
- ACUTT, Bryan Michael - Director at Biif Parentco Limited
- ACUTT, Bryan Michael - Director at Reno (Highland) Limited
- ACUTT, Bryan Michael - Director at Newschools (Penweddig) Limited
- ACUTT, Bryan Michael - Director at Biif Holdco Iii Limited
- ACUTT, Bryan Michael - Director at Biif Holdco Limited
- ACUTT, Bryan Michael - Director at Lanterndew Limited
- ACUTT, Bryan Michael - Director at Black Hill Wind Farm Limited
- ACUTT, Bryan Michael - Director at Newschools (Penweddig) Holdings Limited
- ACUTT, Bryan Michael - Director at Elbon Holdings (3) Limited
Companies at the same address
- A-Roads Investments Limited (06032540)
- AM Holdco Limited (06387403)
- Anavon Holdings Limited (05934594)
- Anavon Limited (03345300)
- Ashburton Services (Holdings) Limited (04902628)
- Ashburton Services Limited (04798203)
- Beif Management Limited (04186911)
- Bifm Investments Limited (06949026)
- Biif Aip Gp LLP (OC396727)
- Biif Bidco Limited (06704479)