Elloughton Glasshouses Limited

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Company number
09348049
Status
Active
Registered address
First Floor, 5 Fleet Place, London, United Kingdom, Ec4m 7rd
Incorporated
9 December 2014
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68100

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Bartho, Alexander
    Director
    Nationality: British · Residence: England · Appointed: 2022-06-15
    • Alexander BARTHOOfficer, appointed 2026-06-02
    • Alexander BARTHOOfficer, appointed 2026-05-15
    • Alexander BARTHOOfficer, appointed 2026-05-15
  • Elborne, Philip Timothy William
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2022-06-15
    • Philip Timothy William ELBORNEOfficer, appointed 2025-12-24
    • Philip Timothy William ELBORNEOfficer, appointed 2025-07-08
    • Philip Timothy William ELBORNEOfficer, appointed 2025-03-24
  • Harris, Julian Paul
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2014-12-09
    • Julian Paul HARRISOfficer, appointed 2024-11-06
    • Julian Paul HARRISOfficer, appointed 2024-11-05
    • Julian Paul HARRISOfficer, appointed 2024-10-18
  • White, Mark David
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2014-12-09 · Resigned: 2022-07-29
    • Mark David WHITEOfficer, appointed 2016-10-28
    • Mark David WHITEOfficer, appointed 2015-11-18
    • Mark David WHITEOfficer, appointed 2015-09-08

Filing History

  • accounts-with-accounts-type-small
    Date: 2026-03-16 · Type: AA
  • change-person-director-company-with-change-date
    Date: 2026-03-03 · Type: CH01
  • mortgage-create-with-deed-with-charge-number-charge-creation-date
    Date: 2026-03-02 · Type: MR01
  • confirmation-statement-with-no-updates
    Date: 2025-12-11 · Type: CS01
  • mortgage-create-with-deed-with-charge-number-charge-creation-date
    Date: 2025-04-09 · Type: MR01
  • accounts-with-accounts-type-small
    Date: 2025-03-31 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-12-09 · Type: CS01
  • change-person-director-company-with-change-date
    Date: 2024-09-13 · Type: CH01

PSC / Beneficial Ownership

  • P3p Asset Holdings Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2022-04-11
  • Animatrix Founders Llp
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2022-02-02 · Ceased 2022-04-11
  • Mark David White
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2022-02-02 · Ceased 2022-04-11
  • Julian Paul Harris
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2022-02-02 · Ceased 2022-04-11
  • P3p Partners Llp
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06 · Ceased 2022-02-02

Previous Company Names

  • P3P ELLOUGHTON LIMITED
    Effective from 2015-02-21 · Ceased 2015-10-13
  • P3P TEESSIDE GROWERS LIMITED
    Effective from 2014-12-09 · Ceased 2015-02-21

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Sanctions

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PEP Screening

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Director History

4 director records on file · 3 active · 1 resigned · 181 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

ELLOUGHTON GLASSHOUSES LIMITED - UK Company Risk Report