OpenCompanies

Ellis X Prism Limited

Company number
14484926
Status
Active
Type
Private Limited Company
Incorporated
15 Nov 2022
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Corporate group
Obsidian Holdings Nw Ltd (2 companies)

Registered office

My Trusted Accountant Limited Unit 6
Balfour Court
Leyland
PR25 2TF

Officers

NameRoleAppointedResigned
ELLIS, Luke Robert Director 15 Nov 2022 5 Apr 2023
ELLIS, Luke Robert Director 3 May 2023 1 Oct 2025
ANWAR, Choudary Hamza Director 15 Nov 2022 12 May 2026
ELLIS, Luke Robert Director 22 Apr 2026

Control

NameNature of controlNotifiedCeased
Mr Luke Robert Ellis Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 15 Nov 2022 5 Apr 2023
Mr Luke Robert Ellis Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 3 May 2023 1 Oct 2025
Mr Choudary Hamza Anwar Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 15 Nov 2022 12 May 2026
Mr Luke Robert Ellis Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 22 Apr 2026 18 May 2026
Obsidian Holdings Nw Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 18 May 2026

Accounts

Year ended Net assets
31 Mar 2024 Dormant £200

Connections

Owned by

Ellis X Prism Limited → Obsidian Holdings Nw Ltd

Directors’ other companies

Companies at the same address

Data