Introduction
Watch Company
E
ELP GERMANY HOLDCO LIMITED
ELP GERMANY HOLDCO LIMITED is an active company incorporated on 20 September 2024 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. ELP GERMANY HOLDCO LIMITED was registered 1 year ago.(SIC: 96090)
Status
active
Active since 1 years ago
Company No
15969706
LTD Company
Age
1 Years
Incorporated 20 September 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 4 February 2026 (2 months ago)
Period: 20 September 2024 - 31 March 2025(7 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 19 September 2025 (7 months ago)
Submitted on 6 October 2025 (6 months ago)
Next Due
Due by 3 October 2026
For period ending 19 September 2026
Address
101 New Cavendish Street 1st Floor South London, W1W 6XH,
7 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
Director Left
May 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
ABREU PENA, Keila
ActiveNew Cavendish Street, LondonW1W 6XH
Born April 1989
Director
Appointed 06 May 2025
ABREU PENA, Keila
New Cavendish Street, LondonW1W 6XH
Born April 1989
Director
06 May 2025
Active
LANSMAN, Benjamin Isaac Wagstaff
ActiveNew Cavendish Street, LondonW1W 6XH
Born May 1991
Director
Appointed 20 Sept 2024
LANSMAN, Benjamin Isaac Wagstaff
New Cavendish Street, LondonW1W 6XH
Born May 1991
Director
20 Sept 2024
Active
CONNOR, Daniel Paul
Resigned38 Jermyn Street, LondonSW1Y 6DN
Born October 1990
Director
Appointed 18 Jun 2025
Resigned 25 Feb 2026
CONNOR, Daniel Paul
38 Jermyn Street, LondonSW1Y 6DN
Born October 1990
Director
18 Jun 2025
Resigned 25 Feb 2026
Resigned
LANSMAN, Stephen
ResignedNew Cavendish Street, LondonW1W 6XH
Born May 1960
Director
Appointed 20 Sept 2024
Resigned 06 May 2025
LANSMAN, Stephen
New Cavendish Street, LondonW1W 6XH
Born May 1960
Director
20 Sept 2024
Resigned 06 May 2025
Resigned
TONER, Sam
Resigned38 Jermyn Street, LondonSW1Y 6DN
Born February 1990
Director
Appointed 18 Jun 2025
Resigned 25 Feb 2026
TONER, Sam
38 Jermyn Street, LondonSW1Y 6DN
Born February 1990
Director
18 Jun 2025
Resigned 25 Feb 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Elp Germany Limited
ActiveNew Cavendish Street, LondonW1W 6XH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Sept 2024
Elp Germany Limited
New Cavendish Street, LondonW1W 6XH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Sept 2024
Active
Filing History
18
Description
Type
Date Filed
Document
2 April 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 April 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
26 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
26 February 2026
6 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 May 2025
Change Person Director Company With Change Date
CH01Change of Director Details
30 January 2025
14 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 October 2024