Ellmau Property Ltd

Company details

Type

Private Limited Company

Incorporated

2025-07-18

Country of origin

United Kingdom

Accounts & filings

Next accounts due

2027-04-18 in 310 days

Confirmation statement

last made up 2026-01-19 · next due 2027-02-02

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (3)

• Mcquade, Michael Francis · Director appointed 2025-07-18
• Steenson, Emma Louise · Director appointed 2025-07-18
• Mcquade, Michael Francis · Director appointed 2025-07-18 resigned 2025-07-18

People with significant control (3)

• Ms Emma Louise Steenson Ceased 2025-11-24
  Individual Psc · British · resident in England · born 12/1978 · notified 2025-07-18
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
• Mr Michael Francis Mcquade Ceased 2025-11-24
  Individual Psc · Irish · resident in England · born 10/1978 · notified 2025-07-18
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
• Banff Property Limited Active
  Corporate Entity Psc · notified 2025-11-24
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Recent filings (12)

• 2026-01-19 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-01-19 Notification of a person with significant control PSC02 PSC
• 2026-01-19 Cessation of a person with significant control PSC07 PSC
• 2026-01-19 Cessation of a person with significant control PSC07 PSC
• 2026-01-19 Appointment of director AP01 Officers
• 2026-01-19 Termination director company with name termination date TM01 Officers
• 2025-12-02 Certificate change of name company CERTNM Change of name
• 2025-08-01 Notification of a person with significant control PSC01 PSC
• 2025-08-01 Change to a person with significant control PSC04 PSC
• 2025-07-31 Appointment of director AP01 Officers
• 2025-07-31 Director details changed CH01 Officers
• 2025-07-18 Incorporation NEWINC Incorporation

Showing the 12 most recent filings. View full filing history at Companies House.