ELEVA CAPITAL PARTNERS (UK) LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-02-21 (in 9mo)
Last made up 2026-02-07
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- MHA
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have concluded that there are no material uncertainties that may cast significant doubt about the Group's and Company's ability to continue as a going concern for the next 12 months from the date of approval of these financial statements.”
Group structure
- ELEVA CAPITAL PARTNERS (UK) LIMITED · parent
- Eleva Capital SAS 76.5%
- Eleva Services (UK) Limited 100%
- Eleva Fund Services SAS 76.5%
- Eleva Solutions SAS 57.38%
Significant events
- “Following the reporting date, significant governance and operational changes occurred within one of the Group's principal subsidiaries, Eleva Capital SAS: On 1 April 2025, Mr. Eric Bendahan resigned as President and was succeeded by Ms. Stéphanie Marelle. Mr. Axel Plichon and Mr. Armand Suchet d'Albufera also resigned as Managing Director. Mr. Pierre-Louis Chandelier was appointed as Managing Director. The subsidiary adopted a new governance structure with the establishment of a Supervisory Board. Mr. Patrick Bendahan, Mr. Saik Paugam, and Mr. Charles-Edouard Van Rossum were appointed as its initial members. In addition, the subsidiary has announced its intention to change its depositary and administrative agent from HSBC Continental Europe to BNP Paribas, with effect from October 2025.”
- “On 2 May 2025, the Company entered into a loan agreement with a borrower for a principal amount of EUR 24,000,000. The loan bears interest at a floating rate equal to the 24-month EURIBOR plus 0.50% per annum and will mature 24 months after the disbursement date.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| T&W SECRETARIES LTD | Corporate Secretary | 2022-03-11 | — | — |
| BELLUZZO, Alessandro | Director | 2022-03-09 | Jan 1977 | British |
| T&W DIRECTORS LTD | Corporate Director | 2024-12-09 | — | — |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COSTELLO, James Patrick | Director | 2020-02-18 | 2022-05-05 |
| MORRALL, Andrea Louise | Director | 2017-02-08 | 2020-02-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Eric Bendahan | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-02-08 | Active |
Filing timeline
Last 20 of 32 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-10-21 | AA | accounts | Accounts with accounts type group | |
| 2025-10-07 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-02-24 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-02-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-02-18 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-02-05 | AP02 | officers | Appoint corporate director company with name date | |
| 2025-01-06 | AA | accounts | Accounts with accounts type group | |
| 2024-05-14 | AA | accounts | Accounts with accounts type group | |
| 2024-02-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-04-05 | AA | accounts | Accounts with accounts type group | |
| 2023-03-14 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2023-02-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-05-06 | TM01 | officers | Termination director company with name termination date | |
| 2022-04-20 | AA | accounts | Accounts with accounts type group | |
| 2022-03-31 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2022-03-10 | AP01 | officers | Appoint person director company with name date | |
| 2022-03-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-02-10 | AAMD | accounts | Accounts amended with accounts type group | |
| 2021-04-30 | AA | accounts | Accounts with accounts type total exemption full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one