ELDER TECHNOLOGIES LIMITED
Company number 09803204 · Monitor this company
3 active / 5 ceased · persons with significant control
Elder Topco Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2024-10-02
- Correspondence address
- 230, City Road, London, EC1V 2TT, England
- Legal form
- Limited Company
- Place registered
- Companies House Register
- Registration number
- 15974824
- Country registered
- United Kingdom
Mainsprings Nominees Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2018-12-11
- Correspondence address
- 20-22, Bedford Row, London, WC1R 4EB, United Kingdom
- Legal form
- Private Limited Company
- Place registered
- England
- Registration number
- 08409560
- Country registered
- Gb
Mainspring Nominees (2) Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2017-12-28
- Correspondence address
- 20-22, Bedford Row, London, WC1R 4EB, England
- Legal form
- Private Limited Company
- Place registered
- England
- Registration number
- 08409560
- Country registered
- England
Acton Fund V Gmbh & Co. Kg
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2022-09-07
- Ceased on
- 2024-10-02
- Correspondence address
- 29, Widenmayerstrasse, Munich, 80538, Germany
- Legal form
- Limited Partnership
- Place registered
- Commercial Register Of The Regional Court Of Munich (Amtsgericht)
- Registration number
- Hra 108 196
- Country registered
- Germany
Mainsprings Nominees Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2018-12-11
- Ceased on
- 2022-09-07
- Correspondence address
- 20-22, Bedford Row, London, WC1R 4EB, United Kingdom
- Legal form
- Private Limited Company
- Place registered
- England
- Registration number
- 08409560
- Country registered
- Gb
Mainspring Nominees (2) Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2017-12-28
- Ceased on
- 2022-09-07
- Correspondence address
- 20-22, Bedford Row, London, WC1R 4EB, England
- Legal form
- Private Limited Company
- Place registered
- England
- Registration number
- 08409560
- Country registered
- England
Mr Peter Gerard Dowds
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2018-11-27
- Date of birth
- September 1986
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 11-29, Unit 1.3, 11 - 29 Fashion Street, London, E1 6PX, England
Mr Thomas Robert Brooks
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2018-11-27
- Date of birth
- June 1965
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 11-29, Unit 1.3, 11 - 29 Fashion Street, London, E1 6PX, England