Introduction
Watch Company
E
ELLINGTON SUBCO LIMITED
ELLINGTON SUBCO LIMITED is an active company incorporated on 31 July 2025 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. ELLINGTON SUBCO LIMITED was registered 0 years ago.(SIC: 68100, 68209)
Status
active
Active since N/A years ago
Company No
16618066
LTD Company
Age
N/A Years
Incorporated 31 July 2025
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to N/A
Next Due
Due by 30 April 2027
Period: 31 July 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 13 August 2026
For period ending 30 July 2026
Address
Unit 527, The Archives Unit 10, High Cross Centre Fountayne Road London, N15 4QN,
4 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jul 25
Incorporation Company
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SCHWIMMER, Moshe
ActiveUnit 10, High Cross Centre, LondonN15 4QN
Born October 1985
Director
Appointed 31 Jul 2025
SCHWIMMER, Moshe
Unit 10, High Cross Centre, LondonN15 4QN
Born October 1985
Director
31 Jul 2025
Active
SOFER, Chey
ActiveUnit 10, High Cross Centre, LondonN15 4QN
Born January 2003
Director
Appointed 31 Jul 2025
SOFER, Chey
Unit 10, High Cross Centre, LondonN15 4QN
Born January 2003
Director
31 Jul 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Unit 10, High Cross Centre, LondonN15 4QN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 31 Jul 2025
Ellington Estates Limited
Unit 10, High Cross Centre, LondonN15 4QN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
31 Jul 2025
Active
Filing History
4
Description
Type
Date Filed
Document
3 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 October 2025
3 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 October 2025
3 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 October 2025