Introduction
Watch Company
E
ELA CAPITAL UK LTD
ELA CAPITAL UK LTD is an active company incorporated on 5 January 2017 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ELA CAPITAL UK LTD was registered 9 years ago.(SIC: 64209)
Status
active
Active since 9 years ago
Company No
10549015
LTD Company
Age
9 Years
Incorporated 5 January 2017
Size
N/A
Accounts
ARD: 27/2Up to Date
Last Filed
Made up to 29 February 2024 (2 years ago)
Submitted on 26 February 2026 (2 months ago)
Period: 1 January 2023 - 29 February 2024(15 months)
Type: Total Exemption (Full)
Next Due
Due by 26 May 2026
Period: 1 March 2024 - 27 February 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 January 2026 (3 months ago)
Submitted on 17 January 2026 (3 months ago)
Next Due
Due by 18 January 2027
For period ending 4 January 2027
Previous Company Names
BURLINGTON CAPITAL HOLDINGS LIMITED
From: 5 January 2017To: 18 August 2023
Address
7 Pollen Street London, W1S 1NJ,
Previous Addresses
30 st George Street London W1S 2FH England
From: 11 October 2019To: 22 November 2025
10 Wyndham Place London W1H 2PU England
From: 19 September 2017To: 11 October 2019
9 Sherlock Mews London W1U 6DP United Kingdom
From: 5 January 2017To: 19 September 2017
21 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Jan 17
Incorporation Company
Funding Round
Feb 17
Capital Allotment Shares
Capital Update
Aug 17
Capital Statement Capital Company With D...
Funding Round
Aug 17
Capital Allotment Shares
Funding Round
Oct 17
Capital Allotment Shares
Loan Secured
Oct 17
Mortgage Create With Deed With Charge Nu...
Owner Exit
Apr 20
Cessation Of A Person With Significant C...
Owner Exit
Apr 20
Cessation Of A Person With Significant C...
Owner Exit
Apr 20
Cessation Of A Person With Significant C...
Capital Update
Dec 22
Capital Statement Capital Company With D...
Funding Round
Dec 22
Capital Allotment Shares
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Director Left
Jan 23
Termination Director Company With Name T...
Loan Cleared
Jan 23
Mortgage Satisfy Charge Full
New Owner
Nov 24
Notification Of A Person With Significan...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
6
Funding
5
Officers
6
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
LEIGHTON, Stuart Michael
ActivePollen Street, LondonW1S 1NJ
Born March 1973
Director
Appointed 05 Jan 2017
LEIGHTON, Stuart Michael
Pollen Street, LondonW1S 1NJ
Born March 1973
Director
05 Jan 2017
Active
SHAHMOON, Amanda Debra
ActivePollen Street, LondonW1S 1NJ
Born January 1991
Director
Appointed 31 Mar 2026
SHAHMOON, Amanda Debra
Pollen Street, LondonW1S 1NJ
Born January 1991
Director
31 Mar 2026
Active
SHAHMOON, Emily Raquel
ActivePollen Street, LondonW1S 1NJ
Born May 1997
Director
Appointed 31 Mar 2026
SHAHMOON, Emily Raquel
Pollen Street, LondonW1S 1NJ
Born May 1997
Director
31 Mar 2026
Active
SHAHMOON, Lauren Estee
ActivePollen Street, LondonW1S 1NJ
Born August 1992
Director
Appointed 31 Mar 2026
SHAHMOON, Lauren Estee
Pollen Street, LondonW1S 1NJ
Born August 1992
Director
31 Mar 2026
Active
DALGLEISH, Malcolm Donald
ResignedSt George Street, LondonW1S 2FH
Born May 1952
Director
Appointed 05 Jan 2017
Resigned 23 Dec 2022
DALGLEISH, Malcolm Donald
St George Street, LondonW1S 2FH
Born May 1952
Director
05 Jan 2017
Resigned 23 Dec 2022
Resigned
SHAHMOON, Eli Allen
ResignedPollen Street, LondonW1S 1NJ
Born December 1966
Director
Appointed 05 Jan 2017
Resigned 31 Mar 2026
SHAHMOON, Eli Allen
Pollen Street, LondonW1S 1NJ
Born December 1966
Director
05 Jan 2017
Resigned 31 Mar 2026
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Mr Eli Allen Shahmoon
ActivePollen Street, LondonW1S 1NJ
Born December 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Nov 2024
Mr Eli Allen Shahmoon
Pollen Street, LondonW1S 1NJ
Born December 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Nov 2024
Active
Ela Capital Limited
CeasedEsplanade, St. HelierJE4 9WG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Dec 2022
Ceased 06 Nov 2024
Ela Capital Limited
Esplanade, St. HelierJE4 9WG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Dec 2022
Ceased 06 Nov 2024
Ceased
St George Street, LondonW1S 2FH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Feb 2020
Ceased 22 Dec 2022
Burlington Capital Finance Limited
St George Street, LondonW1S 2FH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Feb 2020
Ceased 22 Dec 2022
Ceased
St.George Street, LondonW1S 2FH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Feb 2020
Ceased 28 Feb 2020
Ephemere Holdings Limited
St.George Street, LondonW1S 2FH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Feb 2020
Ceased 28 Feb 2020
Ceased
Mr Malcolm Donald Dalgleish
CeasedSherlock Mews, LondonW1U 6DP
Born May 1952
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Jan 2017
Ceased 28 Feb 2020
Mr Malcolm Donald Dalgleish
Sherlock Mews, LondonW1U 6DP
Born May 1952
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Jan 2017
Ceased 28 Feb 2020
Ceased
Filing History
65
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2026
26 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 February 2026
22 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
22 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
22 November 2025
15 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 August 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 November 2024
6 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
6 November 2024
20 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
20 June 2024
18 August 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 January 2023
23 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 December 2022
23 December 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 December 2022
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
7 December 2022
29 April 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 April 2020
8 April 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 April 2020
8 April 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 April 2020
8 April 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 April 2020
8 April 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 April 2020
11 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 October 2019
23 October 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 October 2017
19 September 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 September 2017
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
1 September 2017
2 March 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 March 2017