Introduction
Watch Company
E
ELBOW BEACH CAPITAL LIMITED
ELBOW BEACH CAPITAL LIMITED is an active company incorporated on 21 February 2022 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 CAPITAL LIMITED was registered 4 years ago.(SIC: 64304)
Status
active
Active since 4 years ago
Company No
13930247
LTD Company
Age
4 Years
Incorporated 21 February 2022
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 20 February 2026 (1 month ago)
Submitted on 19 March 2026 (Just now)
Next Due
Due by 6 March 2027
For period ending 20 February 2027
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: 21 February 2022To: 1 October 2022
2 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Feb 22
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 21 Feb 2022
CHARMAN, Nicholas Francis
King William Street, LondonEC4N 7DZ
Born May 1982
Director
21 Feb 2022
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 21 Feb 2022
HARDY, Thomas James
King William Street, LondonEC4N 7DZ
Born December 1981
Director
21 Feb 2022
Active
POLLOCK, Jonathan William Campbell
ActiveKing William Street, LondonEC4N 7DZ
Born January 1982
Director
Appointed 21 Feb 2022
POLLOCK, Jonathan William Campbell
King William Street, LondonEC4N 7DZ
Born January 1982
Director
21 Feb 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
10 Lower Thames Street, LondonECR 6EN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 21 Feb 2022
Elbow Beach Investments Limited
10 Lower Thames Street, LondonECR 6EN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
21 Feb 2022
Active
Filing History
13
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
11 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
11 August 2023
24 October 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 October 2022
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