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Companies/06365059

Elderstreet Holdings Limited

Financial intermediation not elsewhere classified · London

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-11-23 · No cessation recorded

Source record 112425238
Show 2 ceased records
MJ
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-02-09

Source record 108259484
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-11-23

Source record 108310320

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 9 historical
BD
Ben DouglasCurrent director
Appointed 2025-07-29 · 1 yr · Finance Director
+13 others
BD
Ben DouglasCurrent director
Appointed 2025-07-29 · 1 yr · Finance Director
AZ
Andrew ZimmermannCurrent director
Appointed 2024-07-26 · 2 yrs · Finance Director
+17 others
JM
John MarshCurrent director
Appointed 2021-11-04 · 4 yrs · Venture Capitalist
+5 others
Show 9 historical appointments
BW
Benjamin WilkinsonResigned director
Resigned 2021-11-04 · 1 yr · Director
MD
Martin DavisResigned director
Resigned 2021-02-09 · 3 yrs · Director
SC
Simon CookResigned director
Resigned 2016-11-24 · 3 yrs · Venture Capitalist
GP
Gordon PowerResigned director
Resigned 2013-12-29 · 2 yrs · Company Director
DL
David LoweResigned directorResigned secretary
Resigned 2007-10-19 · 4 yrs · Comapny Director
VM
Vinodka MurriaResigned director
Resigned 2007-10-19 · 12 yrs · Financier
MJ
Michael JacksonResigned director
Resigned 2007-10-19 · 13 yrs · Company Director
Resigned 2007-09-10 · Limited Company

Board profile

People with appointments
4
Directors assessed
4
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active