Elderstreet Holdings Limited
- Company number
- 06365059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Sep 2007
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- GMV Nominees Ltd (50683 companies)
Registered office
Previous names
- Intercede 2214 Limited (until 19 Oct 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOUGLAS, Ben | Director | 29 Jul 2025 | |
| ZIMMERMANN, Andrew, Mr | Director | 26 Jul 2024 | |
| MARSH, John Richard, Dr | Director | 4 Nov 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Molten Ventures Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
23 Nov 2016 | |
| Mr Michael Edward Wilson Jackson | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 9 Feb 2021 |
| Sustainable Technology Investments (Guernsey) Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 23 Nov 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | - | - |
| 31 Mar 2024 | - | - |
| 31 Mar 2023 | - | - |
| 31 Mar 2022 | - | - |
| 31 Dec 2020 | £1,024,968 | 3 |
| 31 Dec 2019 | £1,024,968 | - |
| 31 Dec 2018 | £1,024,968 | - |
| 31 Dec 2017 Dormant | £332,622 | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
Connections
Owned by
Elderstreet Holdings Limited → Molten Ventures PLC
Controls
- Elderstreet Investments Limited (01825358)
Directors’ other companies
- DOUGLAS, Ben - Director at Esprit Capital Holdings Limited
- DOUGLAS, Ben - Director at Forward Partners Venture Advance Ltd
- MARSH, John Richard, Dr - Llp-Member at Molten Ventures (Sm) LLP
- MARSH, John Richard, Dr - Director at Molten Ventures Vct PLC
- MARSH, John Richard, Dr - Director at Elderstreet Investments Limited
- MARSH, John Richard, Dr - Director at Ieso Digital Health Limited
Companies at the same address
- Elderstreet Investments Limited (01825358)
- Encore Ventures LLP (OC347590)
- Esprit Capital Holdings Limited (05856278)
- Esprit Capital Iii B, L.P. (LP017129)
- Esprit Capital Iii Mlp LLP (OC350502)
- Esprit Capital Iv LP (LP017486)
- Esprit Capital Partners LLP (OC318087)
- Esprit Investments (1) L.P. (LP017130)
- Esprit Investments (1)(B) LP (LP018644)
- Esprit Investments (2) (B) (Ii) LP (LP022960)