OpenCompanies

Eldridge Capital Management Services (UK) Limited

Company number
15958977
Status
Active
Type
Ltd
Incorporated
16 Sep 2024
Nature of business
Activities of other holding companies n.e.c.
Corporate group
HF Fusion Limited (51 companies)

Registered office

72 Welbeck Street
London
W1G 0AY

Officers

NameRoleAppointedResigned
MINELLA, Anthony David Director 16 Sep 2024 31 Dec 2024
BOEHLY, Todd Lawrence Director 16 Sep 2024 31 Dec 2024
OAKWOOD CORPORATE SECRETARY LIMITED Corporate-Secretary 16 Sep 2024 2 Oct 2025
MINELLA, Anthony David Director 3 Apr 2025
COLE, John Director 31 Dec 2024
MILAN, Matteo Director 31 Dec 2024

Control

NameNature of controlNotifiedCeased
Cain International Uk Services Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Jun 2025 2 Jun 2025
Todd Lawrence Boehly Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Sep 2024 2 Jun 2025
Holne Investments Limited Significant Influence Or Control 2 Jun 2025 4 Jun 2025
Ecm Uk Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Jun 2025

Connections

Owned by

Eldridge Capital Management Services (UK) Limited → ECM UK Holdings LimitedCI AM Holdings LLP

Directors’ other companies

Companies at the same address

Data