Introduction
Watch Company
T
TELFORD UK ELP LIMITED
TELFORD UK ELP LIMITED is an active company incorporated on 15 June 2022 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.. TELFORD UK ELP LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14172829
LTD Company
Age
3 Years
Incorporated 15 June 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 June 2025 (9 months ago)
Submitted on 1 July 2025 (9 months ago)
Next Due
Due by 28 June 2026
For period ending 14 June 2026
Address
27 Old Gloucester Street London, WC1N 3AX,
7 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 22
Termination Director Company With Name T...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
ELEMENTAL COMPANY SECRETARY LIMITED
ActiveOld Gloucester Street, LondonWC1N 3AX
Corporate secretary
Appointed 15 Jun 2022
ELEMENTAL COMPANY SECRETARY LIMITED
Old Gloucester Street, LondonWC1N 3AX
Corporate secretary
15 Jun 2022
Active
JAMES, Thomas Lewis
ActiveOld Gloucester Street, LondonWC1N 3AX
Born March 1983
Director
Appointed 01 Jan 2025
JAMES, Thomas Lewis
Old Gloucester Street, LondonWC1N 3AX
Born March 1983
Director
01 Jan 2025
Active
MARSHALL, Hannah
ActiveOne New Change, LondonEC4M 9AF
Born February 1980
Director
Appointed 01 Nov 2022
MARSHALL, Hannah
One New Change, LondonEC4M 9AF
Born February 1980
Director
01 Nov 2022
Active
DEAN, Richard William Ian
Resigned1 New Change, LondonEC4M 9AF
Born May 1978
Director
Appointed 15 Jun 2022
Resigned 01 Nov 2022
DEAN, Richard William Ian
1 New Change, LondonEC4M 9AF
Born May 1978
Director
15 Jun 2022
Resigned 01 Nov 2022
Resigned
KUMAR, Sadish
Resigned1 New Change, LondonEC4M 9AF
Born September 1978
Director
Appointed 15 Jun 2022
Resigned 14 Jan 2025
KUMAR, Sadish
1 New Change, LondonEC4M 9AF
Born September 1978
Director
15 Jun 2022
Resigned 14 Jan 2025
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Cbre Europe Logistics Partners S.C.A. Sicav-Sif
CeasedRue Du Fort Wallis, LuxembourgL-2714
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Jun 2022
Ceased 15 Jun 2022
Cbre Europe Logistics Partners S.C.A. Sicav-Sif
Rue Du Fort Wallis, LuxembourgL-2714
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Jun 2022
Ceased 15 Jun 2022
Ceased
Filing History
19
Description
Type
Date Filed
Document
27 June 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
27 June 2025
27 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
18 December 2024
Change To A Person With Significant Control
PSC06Notification of Ceasing to be a PSC
24 June 2024
Change Person Director Company With Change Date
CH01Change of Director Details
11 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
2 November 2022
3 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 August 2022
2 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 August 2022