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Elixir 1 Investment Limited

Elixir 1 Investment Limited is an active company incorporated on 3 July 2025 with the registered office located in London, Greater London. Elixir 1 Investment Limited was registered 4 months ago.
Status
Active
Active since incorporation
Company No
16560835
Private limited company
Age
4 months
Incorporated 3 July 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 2 July 2026
Due by 16 July 2026 (8 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 July 2026
Due by 3 April 2027 (1 year 4 months remaining)
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Contact Update Details
Address
66 Lincoln's Inn Fields
London
WC2A 3LH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Michael Anthony O'Keeffe
Director • Lives in Monaco • Born in Mar 1970
Guilherme Castellan
Director • Lives in UK • Born in Dec 1983
Zahra Kassim-Lakha
Director • Chief Investment Officer • Canadian • Lives in United Arab Emirates • Born in Oct 1972
Aura Portfolio Holdings LLP
PSC
Chalhoub Group Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Aura Portfolio Holdings LLP
Guilherme Castellan and Michael Anthony O'Keeffe are mutual people.
Active
Lyn Michel Limited
Michael Anthony O'Keeffe is a mutual person.
Active
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Financials
Elixir 1 Investment 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
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Latest Activity
Chalhoub Group Ltd (PSC) Appointed
1 Month Ago on 25 Sep 2025
Aura Portfolio Holdings Llp (PSC) Details Changed
1 Month Ago on 25 Sep 2025
Ms Zahra Kassim-Lakha Appointed
1 Month Ago on 25 Sep 2025
Michael Anthony O'keeffe (PSC) Resigned
1 Month Ago on 11 Sep 2025
Guilherme Castellan (PSC) Resigned
1 Month Ago on 11 Sep 2025
Aura Portfolio Holdings Llp (PSC) Appointed
1 Month Ago on 11 Sep 2025
Incorporated
4 Months Ago on 3 Jul 2025
Name changed from Aura Portfolio Holdings Limited
4 Months Ago on 3 Jul 2025
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Documents
Memorandum and Articles of Association
Submitted on 29 Oct 2025
Resolutions
Submitted on 29 Oct 2025
Notification of Chalhoub Group Ltd as a person with significant control on 25 September 2025
Submitted on 20 Oct 2025
Change of details for Aura Portfolio Holdings Llp as a person with significant control on 25 September 2025
Submitted on 20 Oct 2025
Statement of capital following an allotment of shares on 25 September 2025
Submitted on 10 Oct 2025
Statement of capital following an allotment of shares on 25 September 2025
Submitted on 7 Oct 2025
Appointment of Ms Zahra Kassim-Lakha as a director on 25 September 2025
Submitted on 3 Oct 2025
Cessation of Guilherme Castellan as a person with significant control on 11 September 2025
Submitted on 15 Sep 2025
Cessation of Michael Anthony O'keeffe as a person with significant control on 11 September 2025
Submitted on 15 Sep 2025
Notification of Aura Portfolio Holdings Llp as a person with significant control on 11 September 2025
Submitted on 15 Sep 2025
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Repayment History
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