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Eligio Private Office Ltd

Eligio Private Office Ltd is an active company incorporated on 10 September 2024 with the registered office located in London, Greater London. Eligio Private Office Ltd was registered 1 year ago.
Status
Active
Active since incorporation
Company No
15947524
Private limited company
Age
1 year
Incorporated 10 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Awaiting first confirmation statement
Dated 9 September 2025
Due by 23 September 2025 (11 days remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2025
Due by 10 June 2026 (9 months remaining)
Contact
Address
85 Charlotte Street
London
W1T 4PS
England
Address changed on 30 May 2025 (3 months ago)
Previous address was 72 Charlotte Street London W1T 4QQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Secretary • Secretary
PSC • Director • German • Lives in Germany • Born in Feb 2000
PSC • Director • German • Lives in Germany • Born in Feb 2000
Director • British • Lives in England • Born in Feb 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
P1MM Ltd
MC (Charlotte Street) Ltd is a mutual person.
Active
Lapachos Lending Holdco Ltd
MC (Charlotte Street) Ltd is a mutual person.
Active
McA (Accounting) Ltd
MC (Charlotte Street) Ltd is a mutual person.
Active
Tentrinity Group Ltd
MC (Charlotte Street) Ltd is a mutual person.
Active
Eurasian Reactive Minerals Ltd
MC (Charlotte Street) Ltd is a mutual person.
Active
Financials
Eligio Private Office Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Julia Viner (PSC) Details Changed
3 Months Ago on 30 May 2025
Mc (Charlotte Street) Ltd Details Changed
3 Months Ago on 30 May 2025
Henry Viner (PSC) Details Changed
3 Months Ago on 30 May 2025
Registered Address Changed
3 Months Ago on 30 May 2025
Henry Viner (PSC) Appointed
4 Months Ago on 13 May 2025
Julia Viner (PSC) Appointed
4 Months Ago on 13 May 2025
Michael Viner (PSC) Resigned
4 Months Ago on 13 May 2025
Michael Viner Resigned
4 Months Ago on 13 May 2025
Julia Viner Appointed
4 Months Ago on 13 May 2025
Henry Viner Appointed
4 Months Ago on 13 May 2025
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Documents
Change of details for Julia Viner as a person with significant control on 30 May 2025
Submitted on 2 Jun 2025
Secretary's details changed for Mc (Charlotte Street) Ltd on 30 May 2025
Submitted on 30 May 2025
Change of details for Henry Viner as a person with significant control on 30 May 2025
Submitted on 30 May 2025
Registered office address changed from 72 Charlotte Street London W1T 4QQ England to 85 Charlotte Street London W1T 4PS on 30 May 2025
Submitted on 30 May 2025
Notification of Julia Viner as a person with significant control on 13 May 2025
Submitted on 13 May 2025
Appointment of Julia Viner as a director on 13 May 2025
Submitted on 13 May 2025
Statement of capital following an allotment of shares on 13 May 2025
Submitted on 13 May 2025
Notification of Henry Viner as a person with significant control on 13 May 2025
Submitted on 13 May 2025
Termination of appointment of Michael Viner as a director on 13 May 2025
Submitted on 13 May 2025
Cessation of Michael Viner as a person with significant control on 13 May 2025
Submitted on 13 May 2025
Repayment History
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