# Elivia Holdings Limited

## Details

- **Company number:** [11112407](https://find-and-update.company-information.service.gov.uk/company/11112407)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Dec 2017
- **Registered office:** 6TH FLOOR, 33 HOLBORN, LONDON, EC1N 2HT
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48357 companies)


## Previous names

- Vanderbilt Holdings Limited (until 12 Apr 2022)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KNEVETT, John Antony | director | 1 Oct 2018 | 31 Aug 2026 |
| CHILES, Christopher | director | 1 Mar 2018 |  |
| BROWN, Iain Mitchell | director | 1 Mar 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Vanderbilt Majority Holdco Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 14 Dec 2017 | 23 May 2022 |
| Fern Healthcare Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 23 May 2022 |  |




## Owned by

Elivia Holdings Limited → [Fern Healthcare Holdings Limited](/company/10595778) → [Fern Trading Group Limited](/company/06447318) → [Fern Trading Limited](/company/12601636) → [Octopus Investments Nominees Limited](/company/05572093) → [Octopus Investments Limited](/company/03942880)



## Controls

- [Elivia Development Finance Limited](/company/08599295) (08599295)
- [Elivia North Limited](/company/12457146) (12457146)
- [Elivia South Limited](/company/09521992) (09521992)



## Directors' other companies

- [BROWN, Iain Mitchell](/person/5379433) - director at [Elivia Homes (Central) Limited](/company/08599290)
- [BROWN, Iain Mitchell](/person/5379433) - director at [Elivia Homes Limited](/company/05011077)
- [BROWN, Iain Mitchell](/person/5379433) - director at [Elivia Development Finance Limited](/company/08599295)
- [BROWN, Iain Mitchell](/person/5379433) - director at [Elivia South Limited](/company/09521992)
- [BROWN, Iain Mitchell](/person/5379433) - director at [Crayfern Limited](/company/08733415)
- [BROWN, Iain Mitchell](/person/5379433) - director at [Elivia Southern Limited](/company/06994546)
- [BROWN, Iain Mitchell](/person/5379433) - director at [Crayfern Homes (South Coast) Limited](/company/09662969)
- [BROWN, Iain Mitchell](/person/5379433) - director at [MDH (Group) Limited](/company/09096398)
- [BROWN, Iain Mitchell](/person/5379433) - director at [Elivia Oxford Limited](/company/05951266)
- [BROWN, Iain Mitchell](/person/5379433) - director at [The Potteries (Yapton) Management Company Limited](/company/13362423)



## Registered address

309 companies are registered at this address - likely a registration agent.