OpenCompanies

ELA Capital UK Ltd

Company number
10549015
Status
Active
Type
Private Limited Company
Incorporated
5 Jan 2017
Nature of business
Activities of other holding companies n.e.c.

Registered office

7 Pollen Street
London
W1S 1NJ

Previous names

  • Burlington Capital Holdings Limited (until 18 Aug 2023)

Control

NameNature of controlNotifiedCeased
Ephemere Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Feb 2020 28 Feb 2020
Mr Malcolm Donald Dalgleish Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
5 Jan 2017 28 Feb 2020
Burlington Capital Finance Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Feb 2020 22 Dec 2022
Ela Capital Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 Dec 2022 6 Nov 2024
Mr Eli Allen Shahmoon Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Nov 2024

Accounts

Year ended Net assets Employees
28 Feb 2025 £14,648,125 0
29 Feb 2024 - 0
31 Dec 2022 £14,316,185 3
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -

Connections

Companies at the same address

Data