UK Companies House feature
ELC PURCHASE VEHICLE 1 LIMITED
Profile
- Company number
- 12021949
- Status
- Active
- Incorporation
- 2019-05-29
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Therefore, the directors consider that the Company is able to meet its liabilities as they fall due, and accordingly, the financial statements have been prepared on a going concern basis.”
Significant events
- “East Lodge Capital Credit Opportunities S.A.R.L disposed of its holding of Class X1 and X2 Notes to Ursus Credit Opportunities Fund (Cayman Islands) in 2023.”
- “At the year-end the balance of Notes outstanding amounted to £Nil (2023: £2,441,202).”
- “the remaining Notes of the Company were fully repaid”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CORPORATE SERVICES (LONDON) LIMITED | Corporate Secretary | 2019-05-29 | — | — |
| ABRAHAMS, Susan Iris | Director | 2019-05-29 | Jul 1957 | British |
| CSC DIRECTORS (NO.3) LIMITED | Corporate Director | 2019-05-29 | — | — |
| CSC DIRECTORS (NO.4) LIMITED | Corporate Director | 2019-05-29 | — | — |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Csc Corporate Services (London) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-05-29 | Active |
Filing timeline
Last 20 of 35 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-08-20 | AA | accounts | accounts with accounts type full |
| 2025-05-30 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-04-23 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-04-23 | CH02 | officers | change corporate director company with change date |
| 2025-04-23 | CH02 | officers | change corporate director company with change date |
| 2025-04-23 | CH04 | officers | change corporate secretary company with change date |
| 2025-04-14 | AD01 | address | change registered office address company with date old address new address |
| 2024-12-17 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-12-17 | CH02 | officers | change corporate director company with change date |
| 2024-12-17 | CH02 | officers | change corporate director company with change date |
| 2024-12-17 | CH04 | officers | change corporate secretary company with change date |
| 2024-07-19 | AA | accounts | accounts with accounts type full |
| 2024-06-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-12 | AA | accounts | accounts with accounts type full |
| 2023-06-19 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-06-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-05-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-05-26 | AA | accounts | accounts with accounts type full |
| 2021-07-12 | AA | accounts | accounts with accounts type full |
| 2021-05-27 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.