Introduction
Watch Company
E
ELBOW BEACH INVESTMENTS LIMITED
ELBOW BEACH INVESTMENTS LIMITED is an active company incorporated on 11 October 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of open-ended investment companies. ELBOW BEACH INVESTMENTS LIMITED was registered 4 years ago.(SIC: 64304)
Status
active
Active since 4 years ago
Company No
13672623
LTD Company
Age
4 Years
Incorporated 11 October 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 24 December 2024 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 October 2025 (6 months ago)
Submitted on 28 October 2025 (6 months ago)
Next Due
Due by 24 October 2026
For period ending 10 October 2026
Address
68 King William Street London, EC4N 7DZ,
Previous Addresses
4th Floor 10 Lower Thames Street London EC3R 6AF
From: 1 October 2022To: 5 September 2025
C/O Menzies Llp Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom
From: 11 October 2021To: 1 October 2022
2 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Director Joined
Jun 23
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
CHARMAN, Nicholas Francis
ActiveKing William Street, LondonEC4N 7DZ
Born May 1982
Director
Appointed 11 Oct 2021
CHARMAN, Nicholas Francis
King William Street, LondonEC4N 7DZ
Born May 1982
Director
11 Oct 2021
Active
GUDGIN, David
Active10 Lower Thames Street, LondonEC3R 6AF
Born April 1972
Director
Appointed 20 Jun 2023
GUDGIN, David
10 Lower Thames Street, LondonEC3R 6AF
Born April 1972
Director
20 Jun 2023
Active
HARDY, Thomas James
ActiveKing William Street, LondonEC4N 7DZ
Born December 1981
Director
Appointed 11 Oct 2021
HARDY, Thomas James
King William Street, LondonEC4N 7DZ
Born December 1981
Director
11 Oct 2021
Active
POLLOCK, Jonathan William Campbell
ActiveKing William Street, LondonEC4N 7DZ
Born January 1982
Director
Appointed 11 Oct 2021
POLLOCK, Jonathan William Campbell
King William Street, LondonEC4N 7DZ
Born January 1982
Director
11 Oct 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Nicholas Francis Charman
ActiveKing William Street, LondonEC4N 7DZ
Born May 1982
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 11 Oct 2021
Mr Nicholas Francis Charman
King William Street, LondonEC4N 7DZ
Born May 1982
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
11 Oct 2021
Active
Filing History
20
Description
Type
Date Filed
Document
5 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 September 2025
1 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 October 2022
21 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 February 2022
10 December 2021
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
10 December 2021