EC

ELCOT CAPITAL MANAGEMENT LIMITED

Active

Company number 04795146

London, England · Incorporated 11 June 2003

51 Sloane Street, London, SW1X 9SW, England

Last updated on 17 September 2026

Fund management activities · SIC 66300

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company overview

ELCOT CAPITAL MANAGEMENT LIMITED is an active private limited company incorporated on 11 June 2003. It is registered in England and Wales and operates from 51 Sloane Street, London, SW1X 9SW. The company’s principal activity is SIC 66300.

Its most recent accounts, prepared to 31 May 2025 as small company accounts, are up to date, with the next accounts due by 28 February 2027. The confirmation statement was last made up to 8 June 2026 and is not overdue.

The directors are Haydn Richard Carrington (also company secretary) and Michael Andrew Vogel. The persons with significant control are Mr Michael Andrew Vogel, who holds 50–75% of the shares, and Mr Luke Anton Wiseman, who holds 25–50% of the shares.

The company has no charges, no insolvency history and has never been liquidated. Recent filings comprise a change of registered office address notified on 6 July 2026 and an update to a person with significant control on 17 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
8 June 2026
Next due
22 June 2027
10 months left

Financial snapshot

Last accounts type
Small
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Luke Anton Wiseman
Born May 1967
Ownership Of Shares 25 To 50 Percent
1 June 2026
PS
Mr Michael Andrew Vogel
Born January 1959
Ownership Of Shares 50 To 75 Percent
11 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
6 July 2026 View
Change To A Person With Significant Control
Persons With Significant Control
17 June 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2026 View
Accounts With Accounts Type Small
Accounts
17 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2025 View
Accounts With Accounts Type Small
Accounts
25 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2024 View
Accounts With Accounts Type Small
Accounts
21 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2023 View
Accounts With Accounts Type Small
Accounts
25 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2022 View
Accounts With Accounts Type Small
Accounts
22 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2021 View
Accounts With Accounts Type Small
Accounts
14 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2020 View
Accounts With Accounts Type Small
Accounts
20 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2019 View
Accounts With Accounts Type Small
Accounts
26 February 2019 View
Appoint Person Director Company With Name Date
Officers
4 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2018 View
Accounts With Accounts Type Small
Accounts
27 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 July 2017 View
Accounts With Accounts Type Full
Accounts
3 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2016 View
Accounts With Accounts Type Full
Accounts
26 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2015 View
Accounts With Accounts Type Full
Accounts
4 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2014 View
Accounts With Accounts Type Full
Accounts
25 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2013 View
Accounts With Accounts Type Full
Accounts
19 February 2013 View
Appoint Person Director Company With Name
Officers
31 October 2012 View
Termination Director Company With Name
Officers
31 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2012 View
Accounts With Accounts Type Full
Accounts
28 February 2012 View
Termination Director Company With Name
Officers
31 January 2012 View
Termination Secretary Company With Name
Officers
31 January 2012 View
Appoint Person Secretary Company With Name
Officers
31 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2011 View
Accounts With Accounts Type Full
Accounts
15 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2010 View
Accounts With Accounts Type Full
Accounts
15 February 2010 View
Change Person Director Company With Change Date
Officers
27 October 2009 View
Change Person Director Company With Change Date
Officers
27 October 2009 View
Change Person Director Company With Change Date
Officers
27 October 2009 View
Change Person Secretary Company With Change Date
Officers
27 October 2009 View
Accounts With Accounts Type Full
Accounts
20 March 2009 View
Legacy
Annual Return
12 March 2009 View
Accounts With Accounts Type Full
Accounts
29 March 2008 View
Legacy
Annual Return
12 March 2008 View
Accounts With Accounts Type Full
Accounts
19 March 2007 View
Legacy
Annual Return
6 March 2007 View
Legacy
Annual Return
19 May 2006 View
Accounts With Accounts Type Full
Accounts
5 October 2005 View
Legacy
Annual Return
13 June 2005 View
Legacy
Address
11 January 2005 View
Accounts With Accounts Type Full
Accounts
9 August 2004 View
Legacy
Annual Return
2 June 2004 View
Legacy
Address
27 March 2004 View
Legacy
Officers
27 March 2004 View
Legacy
Officers
27 March 2004 View
Legacy
Capital
15 December 2003 View
Legacy
Capital
11 December 2003 View
Resolution
Resolution
11 December 2003 View
Resolution
Resolution
11 December 2003 View
Resolution
Resolution
11 December 2003 View
Legacy
Capital
11 December 2003 View
Resolution
Resolution
11 December 2003 View
Legacy
Capital
9 December 2003 View
Legacy
Capital
29 November 2003 View
Resolution
Resolution
29 November 2003 View
Resolution
Resolution
29 November 2003 View
Resolution
Resolution
29 November 2003 View
Legacy
Accounts
13 November 2003 View
Legacy
Officers
24 September 2003 View
Legacy
Officers
24 September 2003 View
Legacy
Officers
11 July 2003 View
Legacy
Officers
11 July 2003 View
Legacy
Officers
11 July 2003 View
Incorporation Company
Incorporation
11 June 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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