Introduction
Watch Company
E
ELBOW BEACH VENTURES LIMITED
ELBOW BEACH VENTURES LIMITED is an active company incorporated on 18 May 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. ELBOW BEACH VENTURES LIMITED was registered 2 years ago.(SIC: 66300)
Status
active
Active since 2 years ago
Company No
14878721
LTD Company
Age
2 Years
Incorporated 18 May 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 15 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 July 2025 (8 months ago)
Submitted on 25 July 2025 (8 months ago)
Next Due
Due by 21 July 2026
For period ending 7 July 2026
Address
68 King William Street London, EC4N 7DZ,
Previous Addresses
68 68 King William Street London EC4N 7DZ United Kingdom
From: 1 September 2025To: 1 September 2025
4th Floor 10 Lower Thames Street London EC3R 6AF United Kingdom
From: 18 May 2023To: 1 September 2025
5 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
Director Joined
Jul 25
Appoint Person Director Company With Nam...
2
Funding
2
Officers
0
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
ADAMSON, Beth Emily Perry
ActiveKing William Street, LondonEC4N 7DZ
Secretary
Appointed 03 Jul 2025
ADAMSON, Beth Emily Perry
King William Street, LondonEC4N 7DZ
Secretary
03 Jul 2025
Active
ADAMSON, Beth Emily Perry
ActiveKing William Street, LondonEC4N 7DZ
Born May 1994
Director
Appointed 03 Jul 2025
ADAMSON, Beth Emily Perry
King William Street, LondonEC4N 7DZ
Born May 1994
Director
03 Jul 2025
Active
CHARMAN, Nicholas Francis
ActiveKing William Street, LondonEC4N 7DZ
Born May 1982
Director
Appointed 18 May 2023
CHARMAN, Nicholas Francis
King William Street, LondonEC4N 7DZ
Born May 1982
Director
18 May 2023
Active
GUDGIN, David
ActiveKing William Street, LondonEC4N 7DZ
Born April 1972
Director
Appointed 12 Jun 2024
GUDGIN, David
King William Street, LondonEC4N 7DZ
Born April 1972
Director
12 Jun 2024
Active
HARDY, Thomas James
ActiveKing William Street, LondonEC4N 7DZ
Born December 1981
Director
Appointed 18 May 2023
HARDY, Thomas James
King William Street, LondonEC4N 7DZ
Born December 1981
Director
18 May 2023
Active
POLLOCK, Jonathan William Campbell
ActiveKing William Street, LondonEC4N 7DZ
Born January 1982
Director
Appointed 18 May 2023
POLLOCK, Jonathan William Campbell
King William Street, LondonEC4N 7DZ
Born January 1982
Director
18 May 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Jonathan William Campbell Pollock
ActiveKing William Street, LondonEC4N 7DZ
Born January 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 May 2023
Mr Jonathan William Campbell Pollock
King William Street, LondonEC4N 7DZ
Born January 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 May 2023
Active
Filing History
20
Description
Type
Date Filed
Document
1 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 September 2025
1 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 September 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
29 April 2025
7 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 November 2024