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All Information about:

                        
Name

Elbon Holdings (1) Limited

Address
11 Thistle Street
Edinburgh
EH2 1DF
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 May 2016
End of VAT Registration
15 August 2017
Company Register Address Cannon Place
London
EC4N 6AF
Company No. 05569426 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Intercede 2072 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Pfi Senior Funding Limited Status: Active Notified: 06/04/2016 Companies House Number: 04138478 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Acutt, Bryan Michael London, United Kingdom Status: Active Notified: 10/04/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Cavill, John Ivor London, United Kingdom Status: Active Notified: 04/09/2015 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Infrastructure Managers Limited 78 Cannon Street, London, United Kingdom, EC4N 6AF Status: Active Notified: 08/12/2005 Role: Corporate-Secretary Companies House Number: 05372427
    Infrastructure Managers Limited, 11 Thistle Street, Edinburgh, United Kingdom Status: Active Notified: 08/12/2005 Role: Secretary Nationality: British
    Doberman, Jonathan Peter London, United Kingdom Status: Ceased Notified: 17/03/2016 Ceased: 10/04/2024 Date of Birth: 12/1977 Occupation: Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Anavon Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05934594 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Blackshaw Healthcare Services Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03872309 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Eastbrook Facilities Holdings 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 05569421 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB GH Bodmin Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03748084 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB GH Bury Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03748018 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Luton Health Facilities (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03997460 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Machrie Burn Limited Status: Active Notified: 06/04/2016 Companies House Number: 03719548 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Newmount Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04212599 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Robertson Health (Chester Le Street) Group Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05934600 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Wansbeck Healthcare Facilities (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03933041 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors