ELDERSTREET HOLDINGS LIMITED
Company details
- Registered name
- ELDERSTREET HOLDINGS LIMITED
- Company number
- 06365059
- Registered office
- C/O MOLTEN VENTURES PLC, 20 GARRICK STREET, LONDON, WC2E 9BT, ENGLAND · 49 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 10 September 2007
- Status
- Active
- Age
- 19 years
- Previous names
- INTERCEDE 2214 LIMITED (to 19 Oct 2007)
- Nature of business (SIC)
- 64999 — Financial intermediation not elsewhere classified
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 13 Oct 2026
- Confirmation statement — last
- 29 Sept 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.
- A person with significant control here also controls 18 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 11 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 29/07/2025 | Director appointed | — | DOUGLAS, Ben |
| 30/10/2024 | Director resigned | DAVIS, Martin Michael Arthur | — |
| 26/07/2024 | Director appointed | — | ZIMMERMANN, Andrew, Mr |
| 04/05/2023 | Director resigned | WILKINSON, Benjamin David | — |
| 04/11/2021 | Director appointed | — | WILKINSON, Benjamin David |
| 04/11/2021 | Director appointed | — | MARSH, John Richard, Dr |
| 09/02/2021 | Person with significant control ceased | Mr Michael Edward Wilson Jackson | — |
| 09/02/2021 | Director resigned | JACKSON, Michael Edward Wilson | — |
| 09/02/2021 | Director appointed | — | DAVIS, Martin Michael Arthur |
| 28/07/2020 | Director resigned | MURRIA, Vinodka | — |
| 01/07/2020 | Director resigned | COOK, Simon Christopher | — |
| 24/11/2016 | Director appointed | — | COOK, Simon Christopher |
| 23/11/2016 | Person with significant control ceased | Sustainable Technology Investments (Guernsey) Limited | — |
| 23/11/2016 | Person with significant control added | — | Molten Ventures Plc |
| 23/11/2016 | Director resigned | POWER, Gordon Robert | — |
| 06/04/2016 | Person with significant control added | — | Sustainable Technology Investments (Guernsey) Limited |
| 06/04/2016 | Person with significant control added | — | Mr Michael Edward Wilson Jackson |
| 29/12/2013 | Director appointed | — | POWER, Gordon Robert |
| 15/03/2012 | Director resigned | LOWE, David Andrew | — |
| 15/03/2012 | Secretary resigned | LOWE, David Andrew | — |
Financial highlights
No figures could be read from the accounts filed on 28 Jan 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 ELDERSTREET HOLDINGS LIMITED
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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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
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About ELDERSTREET HOLDINGS LIMITED (06365059)
ELDERSTREET HOLDINGS LIMITED is a private limited company incorporated on 10 September 2007 and registered in the United Kingdom under company number 06365059. Its registered office is at C/O MOLTEN VENTURES PLC, 20 GARRICK STREET, LONDON, WC2E 9BT, ENGLAND. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 March 2025. 14 active officers are on record , and the person with significant control is Molten Ventures Plc. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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