opendata.bot
Company number
05594956

EAST LONDON LIFT HOLDCO NO2 LIMITED

Officer · HOLLAND, Andrew Philip and 33 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.
3 outstanding charges registered against this company. View charges.

Company details

South West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
EAST LONDON LIFT HOLDCO NO2 LIMITED
Company number
05594956
Registered office
CHALLENGE HOUSE INTERNATIONAL DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GLOUCESTERSHIRE, GL20 8UQ, ENGLAND · 80 other companies at this postcode
Company type
Private Limited Company
Incorporated on
17 October 2005
Status
Active
Age
20 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
15 Oct 2026
Confirmation statement — last
01 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 29 resigned

secretary
Appointed 07/10/2024
Active
director
Appointed 12/09/2008
Active
director
Appointed 24/06/2025
Active
director
Appointed 25/07/2012
Active
director
Appointed 06/09/2019
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Infracare East London Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 16/10/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 16/10/2016 Controls 5 companies

Serving officers

secretary Appointed 07/10/2024
director Appointed 12/09/2008
director Appointed 24/06/2025
director Appointed 25/07/2012
director Appointed 06/09/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
24/06/2025 Director resigned WATERS, Simon Christopher
24/06/2025 Director appointed HARPER, Siobhan Mary
29/11/2024 Director appointed WATERS, Simon Christopher
22/11/2024 Director resigned ROBINSON, Philippa Dawn
07/10/2024 Secretary resigned BROWN, Georgina Claire
07/10/2024 Secretary appointed HOLLAND, Andrew Philip
02/05/2023 Director resigned BOTFIELD, Carolyn Louise
11/01/2022 Director appointed ROBINSON, Philippa Dawn
08/12/2021 Director resigned ANDREWS, Jamie Russell
03/09/2021 Secretary resigned HOLLAND, Andrew Philip
03/09/2021 Secretary appointed BROWN, Georgina Claire
01/03/2021 Secretary resigned BEVAN, Daniel Peter
01/03/2021 Secretary appointed HOLLAND, Andrew Philip
23/10/2019 Director resigned BRAND, Paul Edward
21/10/2019 Director appointed BOTFIELD, Carolyn Louise
06/09/2019 Director appointed RITCHIE, Alan Campbell
29/08/2019 Director resigned BLACK, Henry
03/12/2018 Secretary resigned POLLARD, Carolyn Jane
03/12/2018 Secretary appointed BEVAN, Daniel Peter
25/05/2018 Director resigned DOBRASHIAN, Tom

Financial highlights

No figures could be read from the accounts filed on 07 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for EAST LONDON LIFT HOLDCO NO2 LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

3 outstanding · 0 satisfied

Supplemental holdco security agreement — persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Secured Parties (The Securitytrustee)
outstanding
A security agreement — persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Secured Parties (The Securitytrustee)
outstanding
Holdco security agreement — persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of EAST LONDON LIFT HOLDCO NO2 LIMITED?
According to the official registry, the company number of EAST LONDON LIFT HOLDCO NO2 LIMITED is 05594956.
Where is EAST LONDON LIFT HOLDCO NO2 LIMITED registered?
The registered office is CHALLENGE HOUSE INTERNATIONAL DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GLOUCESTERSHIRE, GL20 8UQ, ENGLAND.
Who runs EAST LONDON LIFT HOLDCO NO2 LIMITED?
HOLLAND, Andrew Philip is listed among the officers of EAST LONDON LIFT HOLDCO NO2 LIMITED.
What is the SIC code of EAST LONDON LIFT HOLDCO NO2 LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls EAST LONDON LIFT HOLDCO NO2 LIMITED?
Infracare East London Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of EAST LONDON LIFT HOLDCO NO2 LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.
Does EAST LONDON LIFT HOLDCO NO2 LIMITED have any outstanding charges?
Yes — 3 outstanding charges are registered against the company.

About EAST LONDON LIFT HOLDCO NO2 LIMITED (05594956)

EAST LONDON LIFT HOLDCO NO2 LIMITED is a private limited company incorporated on 17 October 2005 and registered in the United Kingdom under company number 05594956. Its registered office is at CHALLENGE HOUSE INTERNATIONAL DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GLOUCESTERSHIRE, GL20 8UQ, ENGLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 December 2025. 34 active officers are on record , and the person with significant control is Infracare East London Limited. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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