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ELIXIRR INTERNATIONAL PLC - 12 Helmet Row, London, EC1V 3QJ, England, United Kingdom
Company Information
- Company registration number
- 11723404
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 12 Helmet Row
- London
- EC1V 3QJ
- England 12 Helmet Row, London, EC1V 3QJ, England UK
Management
- Managing Directors
- FERGUSON, Ian
- NEWTON, Stephen Alexander
- PATTERSON, Gavin Echlin
- BUSBY, Graham Edward
- RETTER, Simon James
- STRANNER, Charlotte Alexandra
- Company secretaries
- WILLOTT, Nicholas
Company Details
- Type of Business
- plc
- Incorporated
- 2018-12-12
- Age Of Company 2018-12-12 5 years
- SIC/NACE
- 64209
Ownership
- Shareholders
- MR GAVIN PATTERSON (1.33%)
- MS CHARLOTTE STRANNER (0.80%)
- MR GRAHAM BUSBY (2.90%)
- WS GRESHAM HOUSE UK SMALLER COMPANIES FUND (<3.00%) United Kingdom,London,WC1R 4EB,null,null,2nd Floor 20-22 Bedford Row,C/O Waystone Management (Uk) Limited
- MR STEPHEN NEWTON (28.00%)
- IFSL AVELLEMY UK EUROPEAN EQUITY FUND (<3.00%) United Kingdom,null,null,null,null,null,null
- RATHBONE INVESTMENT MANAGEMENT LIMITED (8.90%) United Kingdom,Liverpool,L3 1NW,null,null,Pier Head,Port of Liverpool Building
- MR IAN FERGUSON (5.50%)
- SLATER INVESTMENTS LIMITED (7.50%) United Kingdom,London,EC4R 0EU,null,null,3 Laurence Pountney Hill,Nicholas House
- MR SIMON RETTER (0.79%)
- GRESHAM HOUSE ASSET MANAGEMENT LIMITED (5.50%) United Kingdom,London,EC4A 3TW,null,null,null,5 New Street Square
- Beneficial Owners
- Stephen Newton
Jurisdiction Particularities
- Company Name (english)
- Elixirr International PLC
- Additional Status Details
- Active
- Previous Names
- ELIXIRR INTERNATIONAL LIMITED
- Legal Entity Identifier (LEI)
- 213800MKY7OHMVAKW681
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-12-25
- Last Date: 2023-12-11
✓
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ELIXIRR INTERNATIONAL PLC Company Description
- ELIXIRR INTERNATIONAL PLC is a plc registered in United Kingdom with the Company reg no 11723404. Its current trading status is "live". It was registered 2018-12-12. It was previously called ELIXIRR INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "64209". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 12 Helmet Row .
Get ELIXIRR INTERNATIONAL PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Elixirr International Plc - 12 Helmet Row, London, EC1V 3QJ, England, United Kingdom
- 2018-12-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ELIXIRR INTERNATIONAL PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/11723404#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/11723404#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/11723404#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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second-filing-capital-allotment-shares (2024-03-09) - RP04SH01
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second-filing-capital-allotment-shares (2024-01-11) - RP04SH01
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second-filing-capital-allotment-shares (2024-01-17) - RP04SH01
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resolution (2023-06-27) - RESOLUTIONS
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capital-allotment-shares (2023-10-03) - SH01
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confirmation-statement-with-updates (2023-12-18) - CS01
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capital-allotment-shares (2023-12-18) - SH01
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accounts-with-accounts-type-group (2023-06-05) - AA
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resolution (2022-06-20) - RESOLUTIONS
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capital-allotment-shares (2021-04-30) - SH01
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confirmation-statement-with-updates (2021-01-06) - CS01
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resolution (2021-06-30) - RESOLUTIONS
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confirmation-statement-with-updates (2021-12-23) - CS01
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accounts-with-accounts-type-group (2021-05-26) - AA
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keyboard_arrow_right 2020
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capital-alter-shares-subdivision (2020-06-04) - SH02
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resolution (2020-06-18) - RESOLUTIONS
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memorandum-articles (2020-06-18) - MA
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capital-cancellation-shares (2020-06-08) - SH06
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capital-allotment-shares (2020-06-05) - SH01
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capital-cancellation-shares (2020-06-03) - SH06
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legacy (2020-06-04) - ANNOTATION
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capital-allotment-shares (2020-04-16) - SH01
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capital-return-purchase-own-shares (2020-06-25) - SH03
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second-filing-capital-allotment-shares (2020-06-24) - RP04SH01
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re-registration-memorandum-articles (2020-06-30) - MAR
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accounts-balance-sheet (2020-06-30) - BS
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capital-name-of-class-of-shares (2020-06-18) - SH08
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capital-variation-of-rights-attached-to-shares (2020-06-18) - SH10
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capital-alter-shares-subdivision (2020-02-28) - SH02
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capital-alter-shares-subdivision (2020-06-18) - SH02
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capital-return-purchase-own-shares (2020-02-20) - SH03
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capital-cancellation-shares (2020-02-18) - SH06
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capital-cancellation-shares (2020-02-10) - SH06
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capital-return-purchase-own-shares (2020-02-10) - SH03
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resolution (2020-02-07) - RESOLUTIONS
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capital-alter-shares-subdivision (2020-02-06) - SH02
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capital-name-of-class-of-shares (2020-02-06) - SH08
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auditors-report (2020-06-30) - AUDR
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legacy (2020-06-19) - SH20
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capital-statement-capital-company-with-date-currency-figure (2020-06-19) - SH19
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legacy (2020-06-19) - CAP-SS
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resolution (2020-06-19) - RESOLUTIONS
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capital-name-of-class-of-shares (2020-06-19) - SH08
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capital-variation-of-rights-attached-to-shares (2020-02-06) - SH10
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auditors-statement (2020-06-30) - AUDS
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certificate-re-registration-private-to-public-limited-company (2020-06-30) - CERT5
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resolution (2020-06-30) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-07-20) - TM01
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appoint-person-director-company-with-name-date (2020-07-20) - AP01
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change-sail-address-company-with-new-address (2020-07-20) - AD02
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change-to-a-person-with-significant-control (2020-07-20) - PSC04
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resolution (2020-07-23) - RESOLUTIONS
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capital-return-purchase-own-shares (2020-07-29) - SH03
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capital-cancellation-shares (2020-07-29) - SH06
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capital-allotment-shares (2020-08-03) - SH01
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capital-alter-shares-subdivision (2020-08-03) - SH02
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resolution (2020-08-03) - RESOLUTIONS
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memorandum-articles (2020-08-03) - MA
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capital-allotment-shares (2020-08-04) - SH01
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move-registers-to-sail-company-with-new-address (2020-07-21) - AD03
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capital-allotment-shares (2020-11-30) - SH01
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accounts-with-accounts-type-group (2020-09-30) - AA
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reregistration-private-to-public-company (2020-06-30) - RR01
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capital-alter-shares-subdivision (2020-06-29) - SH02
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capital-variation-of-rights-attached-to-shares (2020-06-29) - SH10
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capital-name-of-class-of-shares (2020-06-29) - SH08
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appoint-person-director-company-with-name-date (2020-01-31) - AP01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-23) - CS01
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memorandum-articles (2019-12-15) - MA
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resolution (2019-12-15) - RESOLUTIONS
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capital-cancellation-shares (2019-11-05) - SH06
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capital-return-purchase-own-shares (2019-11-05) - SH03
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capital-cancellation-shares (2019-11-04) - SH06
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resolution (2019-10-22) - RESOLUTIONS
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capital-return-purchase-own-shares (2019-10-22) - SH03
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capital-name-of-class-of-shares (2019-08-13) - SH08
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resolution (2019-08-14) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2019-08-13) - SH10
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change-to-a-person-with-significant-control (2019-08-05) - PSC04
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