Introduction
Watch Company
E
ELROY GROUP LIMITED
ELROY GROUP LIMITED is an active company incorporated on 5 January 2026 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ELROY GROUP LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16943565
LTD Company
Age
N/A Years
Incorporated 5 January 2026
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 5 January 2026 (3 months ago)
Next Due
Due by 30 September 2027
Period: 5 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 18 January 2027
For period ending 4 January 2027
Address
Suite 1, 7th Floor 50 Broadway London, SW1H 0DB,
1 key events • 2026 - 2026
Funding Officers Ownership
Company Founded
Jan 26
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
VISTRA COSEC LIMITED
ActiveTempleback, 10 Temple Back, BristolBS1 6FL
Corporate secretary
Appointed 02 Mar 2026
VISTRA COSEC LIMITED
Templeback, 10 Temple Back, BristolBS1 6FL
Corporate secretary
02 Mar 2026
Active
RAMIREZ, Audrey Emilie Louise
Active50 Broadway, LondonSW1H 0DB
Born October 1978
Director
Appointed 05 Jan 2026
RAMIREZ, Audrey Emilie Louise
50 Broadway, LondonSW1H 0DB
Born October 1978
Director
05 Jan 2026
Active
GLOBAL ASSISTANCE SERVICES SA
ActiveVictoria, Mahe.
Corporate director
Appointed 05 Jan 2026
GLOBAL ASSISTANCE SERVICES SA
Victoria, Mahe.
Corporate director
05 Jan 2026
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Hassan Ayad
Active50 Broadway, LondonSW1H 0DB
Born January 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Jan 2026
Mr Hassan Ayad
50 Broadway, LondonSW1H 0DB
Born January 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Jan 2026
Active
Mrs Sarah Dallank
Active50 Broadway, LondonSW1H 0DB
Born June 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Jan 2026
Mrs Sarah Dallank
50 Broadway, LondonSW1H 0DB
Born June 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Jan 2026
Active
Filing History
3
Description
Type
Date Filed
Document
17 March 2026
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
17 March 2026
5 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 January 2026