EL PRIVATE OFFICE LIMITED
Company details
- Registered name
- EL PRIVATE OFFICE LIMITED
- Company number
- 08071820
- Registered office
- 5th Floor, Alphabeta,, 14-18 Finsbury Square, London, EC2A 1AH, England
- Company type
- Private limited company
- Incorporated on
- 16 May 2012
- Status
- Active
- Age
- 14 years
- Nature of business (SIC)
- 82110 — Combined office administrative service activities
- Accounts — next due
- 29 Feb 2028
- Accounts — last made up to
- 31 May 2026
- Confirmation statement — next due
- 30 May 2027
- Confirmation statement — last
- 16 May 2026
Officers
1 active · 8 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 |
|---|---|---|---|
| 31/12/2024 | Director resigned | MCKENZIE, Rebecca Ann | — |
| 31/12/2024 | Director appointed | — | LEBEDEV, Evgeny |
| 25/07/2022 | Director resigned | THOMAS, Rebecca Catherine | — |
| 25/07/2022 | Director appointed | — | MCKENZIE, Rebecca Ann |
| 23/01/2020 | Director resigned | MATTHEWS, William John | — |
| 23/01/2020 | Director appointed | — | THOMAS, Rebecca Catherine |
| 11/09/2019 | Director resigned | COWLEY, Clinton James | — |
| 11/09/2019 | Director appointed | — | MATTHEWS, William John |
| 04/06/2018 | Director resigned | MACDONALD, Stuart | — |
| 04/06/2018 | Director appointed | — | COWLEY, Clinton James |
| 27/02/2018 | Person with significant control ceased | Mr Alastiar Robert Clifford Tulloch | — |
| 27/02/2018 | Secretary resigned | TULLOCH, Alastair | — |
| 06/04/2016 | Person with significant control added | — | Evgeny Lebedev |
| 06/04/2016 | Person with significant control added | — | Mr Alastiar Robert Clifford Tulloch |
| 21/10/2015 | Charge registered | — | A registered charge |
| 21/10/2015 | Charge registered | — | A registered charge |
| 19/12/2014 | Director resigned | COOKE, Matthew William, Councillor | — |
| 19/12/2014 | Director appointed | — | MACDONALD, Stuart |
| 08/07/2013 | Director resigned | MANN, Peter | — |
| 08/07/2013 | Director appointed | — | COOKE, Matthew William, Councillor |
Financial highlights
No figures could be read from the accounts filed on 17 Jun 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 EL PRIVATE OFFICE 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
Charges
0 outstanding · 2 satisfied
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About EL PRIVATE OFFICE LIMITED (08071820)
EL PRIVATE OFFICE LIMITED is a private limited company incorporated on 16 May 2012 and registered in the United Kingdom under company number 08071820. Its registered office is at 5th Floor, Alphabeta,, 14-18 Finsbury Square, London, EC2A 1AH, England. The recorded nature of business is combined office administrative service activities (SIC 82110). The company is currently active , with statutory accounts last made up to 31 May 2026. 9 active officers are on record , and the person with significant control is Mr Alastiar Robert Clifford Tulloch. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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