Ello Group Holdings Ltd
- Company number
- 09685437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Jul 2015
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- State Topco Limited (until 27 Sep 2015)
- The Dining Club Group Limited (until 5 Apr 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BONNARD, Steven | Director | 14 Jul 2015 | 28 Oct 2015 |
| CUCKNEY, David Michael | Director | 1 Aug 2015 | 18 Aug 2016 |
| JUDGE, Kevin Andrew | Director | 25 Aug 2016 | 9 Oct 2017 |
| COURT, Annette Elizabeth | Director | 17 Dec 2015 | 30 Nov 2017 |
| PAYNE, Alan Douglas | Director | 14 Jul 2015 | 3 Sep 2018 |
| FARRELL, Allan | Director | 3 Sep 2018 | 17 Mar 2021 |
| LEGG, Matthew James | Director | 14 Jul 2015 | 1 Nov 2021 |
| SULTAN, Anwar | Director | 20 Apr 2018 | 29 Nov 2022 |
| REYNOLDS, Kevin Paul | Director | 30 Oct 2015 | 27 Jun 2023 |
| HOKFELT, Alexandre | Director | 16 Nov 2022 | 30 Jul 2024 |
| EATON, Benjamin William | Director | 1 Aug 2015 | 11 Feb 2025 |
| KALLI, Michael Christopher | Director | 29 Mar 2017 | 1 Apr 2025 |
| DUFF, Samantha Jamie Torrance | Director | 30 Jul 2024 | 31 Dec 2025 |
| GLYNN, Richard Ian | Director | 10 Jan 2018 | 31 Dec 2025 |
| HILL, Peter John | Director | 31 Dec 2025 | |
| KOCH, Mark Ian | Director | 31 Dec 2025 | |
| ZHU, Jiang Nan | Director | 31 Dec 2025 | |
| MING, Sun | Director | 31 Dec 2025 | |
| PETERS, Matt | Director | 11 Feb 2025 | |
| TURNER, Matthew Joseph | Director | 1 Aug 2015 | |
| SCOTT, Samantha | Director | 1 Aug 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bdc Ii (Sgp) Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 31 Mar 2021 |
| Bdcp Ii Gp Lp | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Mar 2021 | 31 Dec 2025 |
| Bridgepoint Advisers Ii Limited | Significant Influence Or Control | 6 Apr 2016 | 31 Dec 2025 |
| Kehui Cai | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Dec 2025 |
Accounts
Connections
Controls
- State Debtco Limited (09685583)
Directors’ other companies
- PETERS, Matt - Director at State Debtco Limited
- PETERS, Matt - Director at Simard Limited
- PETERS, Matt - Director at State Interco Limited
- PETERS, Matt - Director at Taste Marketing Ltd
- TURNER, Matthew Joseph - Director at Simard Limited
- TURNER, Matthew Joseph - Director at State Interco Limited
- TURNER, Matthew Joseph - Director at Taste Marketing Ltd
- TURNER, Matthew Joseph - Director at State Debtco Limited
Companies at the same address
- Ello Group Ltd (09578541)
- State Debtco Limited (09685583)
- State Interco Limited (09685667)