# Elvire Ltd

## Details

- **Company number:** [11165215](https://find-and-update.company-information.service.gov.uk/company/11165215)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Jan 2018
- **Registered office:** 60 Tottenham Court Road, Office 835, Fitzrovia, London, W1T 2EW
- **Nature of business:** [47910](/sic/47910) Retail sale via mail order houses or via Internet
- **Corporate group:** [Olsam Opco Limited](/group/26474) (16 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| POYNTER, Benedict James Alexander | director | 1 Oct 2024 |  |
| CARPENTER, Scott Christopher | director | 25 Sep 2024 |  |
| HORBYE, Oliver William Wylie | director | 22 Mar 2021 | 25 Sep 2024 |
| MICHEL, Simon James Grant | director | 23 Jan 2018 | 22 Mar 2021 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Olsam Opco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 22 Mar 2021 |  |
| Mr Simon James Grant Michel | ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-trust, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 23 Jan 2018 | 22 Mar 2021 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2021 | £214,116 | £64,379 | 1 |
| 22 Mar 2021 | £219,397 | £99,598 | 1 |
| 31 Jan 2021 | £146,129 | £82,638 | 1 |
| 31 Jan 2020 | £27,398 | - | 1 |
| 31 Jan 2019 | -£29,727 | - | 0 |



## Owned by

Elvire Ltd → [Olsam Opco Limited](/company/13065587)




## Directors' other companies

- [CARPENTER, Scott Christopher](/person/5368408) - director at [Vibeside Limited](/company/13595328)
- [CARPENTER, Scott Christopher](/person/5368408) - director at [Peak Coffee Ltd](/company/08390111)
- [CARPENTER, Scott Christopher](/person/5368408) - director at [Wanderlust Products Limited](/company/13133645)
- [CARPENTER, Scott Christopher](/person/5368408) - director at [Colapz Limited](/company/05535856)
- [CARPENTER, Scott Christopher](/person/5368408) - director at [Powr Limited](/company/11136797)
- [CARPENTER, Scott Christopher](/person/5368408) - director at [Anbow Limited](/company/13652699)
- [CARPENTER, Scott Christopher](/person/5368408) - director at [EN Travel Limited](/company/13086522)
- [CARPENTER, Scott Christopher](/person/5368408) - director at [Kitzini Limited](/company/09401124)
- [CARPENTER, Scott Christopher](/person/5368408) - director at [Personal Grooming Co Limited](/company/13679662)
- [CARPENTER, Scott Christopher](/person/5368408) - director at [Danidean Ltd](/company/10612183)



## Companies at the same address

- [EN Travel Limited](/company/13086522) (13086522)
- [Olsam Opco Limited](/company/13065587) (13065587)