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Elisabeth House General Partner Limited

Elisabeth House General Partner Limited is an active company incorporated on 24 September 2008 with the registered office located in London, Greater London. Elisabeth House General Partner Limited was registered 17 years ago.
Status
Active
Active since 9 years ago
Company No
06706859
Private limited company
Age
17 years
Incorporated 24 September 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 November 2024 (11 months ago)
Next confirmation dated 23 November 2025
Due by 7 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 30 Jul 2025 (2 months ago)
Previous address was 1 Bartholomew Lane London EC2N 2AX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in Germany • Born in Nov 1985
Director • British • Lives in UK • Born in Jun 1971
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1984
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pandox Base Limited
Bobby Lee Williams, Wenda Margaretha Adriaanse, and 1 more are mutual people.
Active
Elisabeth House Nominee No. 2 Limited
Wenda Margaretha Adriaanse, Jelena Hartmann, and 2 more are mutual people.
Active
Elisabeth House Nominee No. 1 Limited
Wenda Margaretha Adriaanse, Jelena Hartmann, and 2 more are mutual people.
Active
Sophos Holdings Limited
Bobby Lee Williams, Wenda Margaretha Adriaanse, and 1 more are mutual people.
Active
Thicon Limited
CSC CLS (UK) Limited and are mutual people.
Active
Saavi Energia (UK) Ltd
CSC CLS (UK) Limited, Wenda Margaretha Adriaanse, and 1 more are mutual people.
Active
CP Co Borrower Limited
CSC CLS (UK) Limited, Bobby Lee Williams, and 1 more are mutual people.
Active
CP Co 6 Limited
CSC CLS (UK) Limited, Bobby Lee Williams, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£107.68K
Increased by £94.68K (+728%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£271.92K
Decreased by £10.99K (-4%)
Total Liabilities
-£37.02K
Decreased by £19.59K (-35%)
Net Assets
£234.9K
Increased by £8.6K (+4%)
Debt Ratio (%)
14%
Decreased by 6.39% (-32%)
Latest Activity
Registered Address Changed
2 Months Ago on 30 Jul 2025
Csc Cls (Uk) Limited Details Changed
3 Months Ago on 21 Jul 2025
Ms Wenda Margaretha Adriaanse Details Changed
3 Months Ago on 21 Jul 2025
Mr Bobby Lee Williams Details Changed
3 Months Ago on 21 Jul 2025
Full Accounts Submitted
9 Months Ago on 3 Jan 2025
Intertrust (Uk) Limited Details Changed
10 Months Ago on 9 Dec 2024
Confirmation Submitted
10 Months Ago on 8 Dec 2024
Mrs Wenda Margaretha Adriaanse Appointed
1 Year 8 Months Ago on 1 Feb 2024
Vistra Cosec Limited Resigned
1 Year 8 Months Ago on 1 Feb 2024
Axel Portz Resigned
1 Year 8 Months Ago on 1 Feb 2024
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Documents
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 19 Sep 2025
Director's details changed for Ms Wenda Margaretha Adriaanse on 21 July 2025
Submitted on 18 Sep 2025
Director's details changed for Mr Bobby Lee Williams on 21 July 2025
Submitted on 17 Sep 2025
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 30 July 2025
Submitted on 30 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 3 Jan 2025
Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
Submitted on 13 Dec 2024
Confirmation statement made on 23 November 2024 with no updates
Submitted on 8 Dec 2024
Termination of appointment of Ulrich Sven Ike Jansen as a director on 1 February 2024
Submitted on 7 Feb 2024
Appointment of Intertrust (Uk) Limited as a secretary on 1 February 2024
Submitted on 7 Feb 2024
Appointment of Ms Jelena Hartmann as a director on 1 February 2024
Submitted on 7 Feb 2024
Repayment History
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