logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 6
  • 1
    Geary, Richard Mark Robinson
    Born in June 1967
    Individual (7 offsprings)
    Officer
    2020-10-22 ~ now
    OF - Director → CIF 0
  • 2
    Baudin, Sean Brian
    Director born in May 1966
    Individual (11 offsprings)
    Officer
    2020-10-15 ~ 2022-05-20
    OF - Director → CIF 0
  • 3
    Hebert, Dominic Claude
    Company Director born in September 1980
    Individual (6 offsprings)
    Officer
    2022-05-20 ~ 2023-11-27
    OF - Director → CIF 0
  • 4
    Kelly, Simon Joe
    Born in December 1960
    Individual (22 offsprings)
    Officer
    2023-11-27 ~ 2025-10-10
    OF - Director → CIF 0
  • 5
    Solt, Nicholas John
    Born in April 1970
    Individual (45 offsprings)
    Officer
    2020-10-15 ~ now
    OF - Director → CIF 0
  • 6
    1 Waverley Place, Union Street, St Helier, Jersey
    Corporate (17 offsprings)
    Officer
    2020-10-15 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ELM 101 (SECOND MEMBER) LIMITED

Period: 2020-10-15 ~ now
Company number: 12952517
Registered name
ELM 101 (SECOND MEMBER) LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31

Related profiles found in government register
  • ELM 101 (SECOND MEMBER) LIMITED
    Info
    Registered number 12952517
    6th Floor 9 Appold Street, London EC2A 2AP
    PRIVATE LIMITED COMPANY incorporated on 2020-10-15 (5 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-14
    CIF 0
  • ELM 101 (SECOND MEMBER) LIMITED
    S
    Registered number 12952517
    Devonshire House, 60 Goswell Road, London, EC1M 7AD
    CIF 1
  • ELM 101 (SECOND MEMBER) LIMITED
    S
    Registered number 12952517
    Devonshire House, 6th Floor, 9 Appold Street, London, England, EC2A 2AP
    CIF 2
  • ELM 101 (SECOND MEMBER) LIMITED
    S
    Registered number 12952517
    Devonshire House, 60 Goswell Road, London, EC1M 7AD
    Private Limited Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    ELM 101 (GENERAL PARTNER) LLP
    OC433857
    6th Floor 9 Appold Street, London, England
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2020-10-20 ~ now
    CIF 2 - LLP Designated Member → ME
  • 2
    SHORE HOSPITALITY 2 LLP
    OC441887 OC438431
    1-3 Portland Place, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2022-04-08 ~ 2022-08-08
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2022-04-08 ~ 2022-08-08
    CIF 1 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.