ELBON HOLDINGS (2) LIMITED

Company number 05573871 ·

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Overview

Company type
Private Limited Company
Incorporated
2005-09-26
Registered office
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Postcode
WC2B 4AS
Capital
133 GBP
Accounts category
Full
Charges
19 outstanding

Accounts

Last made up to
2024-12-31
Next due by
2026-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2025-11-13
Next due by
2026-11-27
View filing history →

Nature of business (SIC)

  • 70100 Activities of head offices

Officers 4 current · 9 resigned

Appointed 2024-04-10
FINANCIAL CONTROLLER Appointed 2016-03-17
Appointed 2015-09-04
INFRASTRUCTURE MANAGERS LIMITED Corporate Secretary · corporate
Appointed 2005-10-17

View all officers and resignations →

Group structure 8 subsidiaries

Controlled by BIIF BIDCO LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Previous company names

NameDate changed
MIELN LIMITED2005-12-12
MM&S (5021) LIMITED2005-10-19

Previous registered addresses 6

AddressChanged on
C/O DUNDAS & WILSON, NORTHWEST WING BUSH HOUSE, ALDWYCH, LONDON, WC2B 4EZ2015-07-01
C/O LAW DEBENTURE, FIFTH FLOOR 100 WOOD STREET, LONDON, EC2V 7EX2012-09-04
GISTERED OFFICE CHANGED ON 23/03/2009 FROM, 8TH FLOOR, 20 ST JAMES'S STREET, LONDON, SW1A 1ES2009-03-23
8TH FLOOR, 20 ST JAMES'S STREET, LONDON, SW1A 1ES2009-03-23
FIFTH FLOOR, 100 WOOD STREET, LONDON, EC2V 7EX2005-12-29
5 OLD BAILEY, LONDON EC4M 7JX2005-11-01

At this address

209

companies are registered at this postcode →

The class of 2005

43%

of the 1,841 companies in this sector incorporated in 2005 are still active today; 55% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →