Introduction
Watch Company
E
ELBOW BEACH MEMBER II LIMITED
ELBOW BEACH MEMBER II LIMITED is an active company incorporated on 24 November 2025 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 MEMBER II LIMITED was registered 0 years ago.(SIC: 66300)
Status
active
Active since N/A years ago
Company No
16871234
LTD Company
Age
N/A Years
Incorporated 24 November 2025
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to N/A
Next Due
Due by 24 August 2027
Period: 24 November 2025 - 30 November 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 7 December 2026
For period ending 23 November 2026
Address
C/O Mackrell Llp 5 Pemberton Row London, EC4A 3BA,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Nov 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ADAMSON, Beth Emily Perry
Active5 Pemberton Row, LondonEC4A 3BA
Secretary
Appointed 24 Nov 2025
ADAMSON, Beth Emily Perry
5 Pemberton Row, LondonEC4A 3BA
Secretary
24 Nov 2025
Active
CHARMAN, Nick Francis
Active5 Pemberton Row, LondonEC4A 3BA
Born May 1982
Director
Appointed 24 Nov 2025
CHARMAN, Nick Francis
5 Pemberton Row, LondonEC4A 3BA
Born May 1982
Director
24 Nov 2025
Active
POLLOCK, Jonathan William Campbell
Active5 Pemberton Row, LondonEC4A 3BA
Born January 1982
Director
Appointed 24 Nov 2025
POLLOCK, Jonathan William Campbell
5 Pemberton Row, LondonEC4A 3BA
Born January 1982
Director
24 Nov 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 24 Nov 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
24 Nov 2025
Active
Filing History
3
Description
Type
Date Filed
Document