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Elp Germany Holdco Limited

Elp Germany Holdco Limited is an active company incorporated on 20 September 2024 with the registered office located in London, Greater London. Elp Germany Holdco Limited was registered 11 months ago.
Status
Active
Active since incorporation
Company No
15969706
Private limited company
Age
11 months
Incorporated 20 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 19 September 2025
Due by 3 October 2025 (21 days remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in May 1960
Director • British • Lives in England • Born in May 1991
Director • British • Lives in England • Born in Oct 1990
Director • British • Lives in England • Born in Apr 1989
Director • Irish • Lives in England • Born in Feb 1990
Shareholders, PSCs & Group Structure
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FPC FM Limited
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Financials
Elp Germany Holdco Limited 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
Mr Sam Toner Appointed
2 Months Ago on 18 Jun 2025
Mr Daniel Paul Connor Appointed
2 Months Ago on 18 Jun 2025
Stephen Lansman Resigned
4 Months Ago on 6 May 2025
Ms Keila Abreu Pena Appointed
4 Months Ago on 6 May 2025
Mr Benjamin Isaac Wagstaff Lansman Details Changed
7 Months Ago on 30 Jan 2025
Mr Stephen Lansman Details Changed
8 Months Ago on 7 Jan 2025
Accounting Period Shortened
11 Months Ago on 14 Oct 2024
Incorporated
11 Months Ago on 20 Sep 2024
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Documents
Resolutions
Submitted on 7 Jul 2025
Memorandum and Articles of Association
Submitted on 7 Jul 2025
Appointment of Mr Daniel Paul Connor as a director on 18 June 2025
Submitted on 2 Jul 2025
Appointment of Mr Sam Toner as a director on 18 June 2025
Submitted on 2 Jul 2025
Termination of appointment of Stephen Lansman as a director on 6 May 2025
Submitted on 12 May 2025
Appointment of Ms Keila Abreu Pena as a director on 6 May 2025
Submitted on 12 May 2025
Director's details changed for Mr Benjamin Isaac Wagstaff Lansman on 30 January 2025
Submitted on 30 Jan 2025
Director's details changed for Mr Stephen Lansman on 7 January 2025
Submitted on 7 Jan 2025
Current accounting period shortened from 30 September 2025 to 31 March 2025
Submitted on 14 Oct 2024
Incorporation
Submitted on 20 Sep 2024
Repayment History
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