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Elg Holding Limited

Elg Holding Limited is an active company incorporated on 20 November 2019 with the registered office located in . Elg Holding Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
FC036860
Overseas company
Age
5 years
Incorporated 20 November 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Address
Ugland House
South Church Street
George Town
Grand Cayman Ky1-1104
Cayman Islands
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
-
Director • Italian • Lives in UK • Born in Feb 1992
Director • British,south African • Lives in UK • Born in Jun 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Clara-Pensions Group Limited
Andrew Seaton Birrell and Pietro Maria Speciale are mutual people.
Active
Esure Services Limited
Andrew Seaton Birrell is a mutual person.
Active
Esure Insurance Limited
Andrew Seaton Birrell is a mutual person.
Active
Esure Group Plc
Andrew Seaton Birrell is a mutual person.
Active
Sixth Street Europe, LLP
Pietro Maria Speciale is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£21K
Decreased by £187K (-90%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£358.03M
Increased by £71.55M (+25%)
Total Liabilities
-£44K
Decreased by £87K (-66%)
Net Assets
£357.99M
Increased by £71.64M (+25%)
Debt Ratio (%)
0%
Decreased by 0.03% (-73%)
Latest Activity
Full Accounts Submitted
18 Days Ago on 10 Sep 2025
UK Establishment Changed
4 Months Ago on 14 May 2025
Amended Full Accounts Submitted
4 Months Ago on 13 May 2025
Accounting Period Extended
4 Months Ago on 13 May 2025
Andrew Seaton Birrell Resigned
5 Months Ago on 1 May 2025
Full Accounts Submitted
7 Months Ago on 13 Feb 2025
Mr Pietro Maria Speciale Details Changed
1 Year 5 Months Ago on 5 Apr 2024
Full Accounts Submitted
1 Year 6 Months Ago on 6 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 1 Dec 2023
Petra Diener Resigned
3 Years Ago on 14 Apr 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 10 Sep 2025
Termination of appointment of Andrew Seaton Birrell as a director on 1 May 2025
Submitted on 23 May 2025
Director's details changed for Mr Pietro Maria Speciale on 5 April 2024
Submitted on 14 May 2025
Details changed for a UK establishment - BR021948 Address Change 11TH floor 200 aldersgate street, london, EC1A 4HD,Address Change
Submitted on 14 May 2025
Amended full accounts made up to 31 December 2023
Submitted on 13 May 2025
Previous accounting period extended from 30 November 2024 to 31 December 2024
Submitted on 13 May 2025
Full accounts made up to 31 December 2023
Submitted on 13 Feb 2025
Full accounts made up to 31 December 2022
Submitted on 6 Mar 2024
Full accounts made up to 31 December 2021
Submitted on 1 Dec 2023
Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 13Mths
Submitted on 27 Jan 2023
Repayment History
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