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Company number
16560835

ELIXIR 1 INVESTMENT LIMITED

Active
✓ Active company on the official register. Next accounts due 3 April 2027.

Company details

London, 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
ELIXIR 1 INVESTMENT LIMITED
Company number
16560835
Registered office
66 LINCOLN'S INN FIELDS, LONDON, WC2A 3LH, UNITED KINGDOM · 134 other companies at this postcode
Company type
Private Limited Company
Incorporated on
3 July 2025
Status
Active
Age
1 year
Previous names
AURA PORTFOLIO HOLDINGS LIMITED (to 10 Jul 2025)
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
03 Apr 2027
Confirmation statement — next due
19 Jul 2027
Confirmation statement — last
05 Jul 2026

People with significant control

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

Aura Portfolio Holdings Llp
owns 25–50% of shares · holds 25–50% of voting rights
Notified 11/09/2025
Chalhoub Group Ltd
owns 25–50% of shares · holds 25–50% of voting rights
Notified 25/09/2025
Guilherme Castellan
owns 25–50% of shares · holds 25–50% of voting rights
Notified 03/07/2025
Mr Michael Anthony O'Keeffe
owns 25–50% of shares · holds 25–50% of voting rights
Notified 03/07/2025
Mr Raji Patrick Chalhoub
owns 50–75% of shares · holds 50–75% of voting rights
Notified 25/09/2025

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Aura Portfolio Holdings Llp name only
owns 25–50% of shares · holds 25–50% of votes Notified 11/09/2025
Mr Raji Patrick Chalhoub
born 01/1958 · United Arab Emirates owns 50–75% of shares · holds 50–75% of votes Notified 25/09/2025 Controls 2 companies
Chalhoub Group Ltd name only
owns 25–50% of shares · holds 25–50% of votes Control ended 25/09/2025
Guilherme Castellan
born 12/1983 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 11/09/2025 Controls 2 companies
Mr Michael Anthony O'Keeffe
born 03/1970 · Monaco owns 25–50% of shares · holds 25–50% of votes Control ended 11/09/2025 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
25/09/2025 Person with significant control ceased Chalhoub Group Ltd
25/09/2025 Person with significant control added Mr Raji Patrick Chalhoub
25/09/2025 Person with significant control added Chalhoub Group Ltd
11/09/2025 Person with significant control ceased Mr Michael Anthony O'Keeffe
11/09/2025 Person with significant control ceased Guilherme Castellan
11/09/2025 Person with significant control added Aura Portfolio Holdings Llp
10/07/2025 Registered name changed AURA PORTFOLIO HOLDINGS LIMITED ELIXIR 1 INVESTMENT LIMITED
03/07/2025 Person with significant control added Mr Michael Anthony O'Keeffe
03/07/2025 Person with significant control added Guilherme Castellan

Documents for ELIXIR 1 INVESTMENT LIMITED

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Company extract£1.99

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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.

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Data protection register

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

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Frequently asked questions

What is the company number of ELIXIR 1 INVESTMENT LIMITED?
According to the official registry, the company number of ELIXIR 1 INVESTMENT LIMITED is 16560835.
Where is ELIXIR 1 INVESTMENT LIMITED registered?
The registered office is 66 LINCOLN'S INN FIELDS, LONDON, WC2A 3LH, UNITED KINGDOM.
What is the SIC code of ELIXIR 1 INVESTMENT LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls ELIXIR 1 INVESTMENT LIMITED?
Aura Portfolio Holdings Llp is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of ELIXIR 1 INVESTMENT LIMITED due?
The next annual accounts are due by 3 April 2027.

About ELIXIR 1 INVESTMENT LIMITED (16560835)

ELIXIR 1 INVESTMENT LIMITED is a private limited company incorporated on 3 July 2025 and registered in the United Kingdom under company number 16560835. Its registered office is at 66 LINCOLN'S INN FIELDS, LONDON, WC2A 3LH, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active . , and the person with significant control is Aura Portfolio Holdings Llp. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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