ES

ELP SUB 2 LIMITED

Active

Company number 10552861

London, United Kingdom · Incorporated 9 January 2017

Fordgate House, 1 Allsop Place, London, NW1 5LF, United Kingdom

Last updated on 13 September 2026

Buying and selling of own real estate · SIC 68100

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

Company overview

ELP SUB 2 LIMITED is an active private limited company incorporated on 9 January 2017 and registered in England and Wales. The company’s registered office is at Fordgate House, 1 Allsop Place, London NW1 5LF. Its principal activity is buying and selling of own real estate (SIC 68100).

The company is wholly owned and controlled by Elp Properties Ltd, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. Current directors are Chaya Ruth Mapper and Steven Gertner, both British nationals resident in England, who were appointed on 1 July 2020. Simon Jacobs has acted as company secretary since incorporation.

The most recent accounts, prepared to 31 March 2026 on a micro-entity basis, were filed on 7 May 2026. The confirmation statement dated 8 January 2026 was filed on 19 January 2026 and is not overdue. There are no charges, no insolvency history, and the company is in good standing.

Compliance

Annual accounts Up to date
Last filed
31 March 2026
Next due
31 December 2027
16 months left
Confirmation statement Up to date
Last filed
8 January 2026
Next due
22 January 2027
5 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2026

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

Officers

No officers on record.

Persons with significant control

PS
Elp Properties Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 February 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
7 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2026 View
Accounts With Accounts Type Micro Entity
Accounts
19 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2025 View
Accounts With Accounts Type Micro Entity
Accounts
8 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2024 View
Accounts With Accounts Type Dormant
Accounts
18 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
20 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2023 View
Accounts With Accounts Type Dormant
Accounts
26 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
6 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
6 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
6 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2022 View
Termination Director Company With Name Termination Date
Officers
13 December 2021 View
Accounts With Accounts Type Dormant
Accounts
8 October 2021 View
Accounts With Accounts Type Dormant
Accounts
6 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2021 View
Appoint Person Director Company With Name Date
Officers
1 July 2020 View
Appoint Person Director Company With Name Date
Officers
1 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2020 View
Accounts With Accounts Type Dormant
Accounts
27 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 January 2019 View
Accounts With Accounts Type Micro Entity
Accounts
10 December 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
3 October 2018 View
Change Account Reference Date Company Previous Extended
Accounts
27 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 July 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
4 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2018 View
Mortgage Trustee Acting As
Mortgage
7 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 September 2017 View
Resolution
Resolution
7 March 2017 View
Mortgage Trustee Acting As
Mortgage
27 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 February 2017 View
Incorporation Company
Incorporation
9 January 2017 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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