Introduction
Watch Company
E
ELBOW BEACH PROPERTIES LIMITED
ELBOW BEACH PROPERTIES LIMITED is an active company incorporated on 15 October 2025 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. ELBOW BEACH PROPERTIES LIMITED was registered 0 years ago.(SIC: 68209)
Status
active
Active since N/A years ago
Company No
16787763
LTD Company
Age
N/A Years
Incorporated 15 October 2025
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Next Due
Due by 15 July 2027
Period: 15 October 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 28 October 2026
For period ending 14 October 2026
Address
C/O Mackrell Llp 5 Pemberton Row London, EC4A 3BA,
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Oct 25
Incorporation Company
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
ADAMSON, Beth Emily Perry
Active5 Pemberton Row, LondonEC4A 3BA
Secretary
Appointed 15 Oct 2025
ADAMSON, Beth Emily Perry
5 Pemberton Row, LondonEC4A 3BA
Secretary
15 Oct 2025
Active
ADAMSON, Beth Emily Perry
Active5 Pemberton Row, LondonEC4A 3BA
Born May 1994
Director
Appointed 15 Oct 2025
ADAMSON, Beth Emily Perry
5 Pemberton Row, LondonEC4A 3BA
Born May 1994
Director
15 Oct 2025
Active
CHARMAN, Nicholas Francis
Active5 Pemberton Row, LondonEC4A 3BA
Born May 1982
Director
Appointed 15 Oct 2025
CHARMAN, Nicholas Francis
5 Pemberton Row, LondonEC4A 3BA
Born May 1982
Director
15 Oct 2025
Active
POLLOCK, Jonathan William Campbell
Active5 Pemberton Row, LondonEC4A 3BA
Born January 1982
Director
Appointed 15 Oct 2025
POLLOCK, Jonathan William Campbell
5 Pemberton Row, LondonEC4A 3BA
Born January 1982
Director
15 Oct 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Jonathan William Campbell Pollock
Active5 Pemberton Row, LondonEC4A 3BA
Born January 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Oct 2025
Mr Jonathan William Campbell Pollock
5 Pemberton Row, LondonEC4A 3BA
Born January 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Oct 2025
Active
Filing History
2
Description
Type
Date Filed
Document
2 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 December 2025