Ltd Facts The UK company register, as filed

Register entry · No. 04795146

ELCOT CAPITAL MANAGEMENT LIMITED

Active Private Limited Company Incorporated 11 Jun 2003

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

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    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 28 Feb 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 22 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £523,004.

    Accounts to 31 May 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 11 Jun 2003 (23 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    51 SLOANE STREET, LONDON, ENGLAND, SW1X 9SW

    As filed with Companies House.

  2. Nature of business

    • 66300 Fund management activities

  3. Accounts

    Next due
    28 Feb 2027
    Last made up to
    31 May 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    22 Jun 2027
    Last made up to
    8 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. ELCOT CAPITAL MANAGEMENT LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 May 2025 not published not published £487,074 £523,004 5
31 May 2024 not published not published £739,876 £502,601 5
31 May 2023 not published not published — — —
31 May 2022 not published not published £1,659,839 £879,114 5
31 May 2021 not published not published £1,732,431 £874,136 5
31 May 2020 * not published not published £1,002,152 £862,704 6

* From the following year's accounts (prior-year figures).

People

Officers All 10, with past →

NameRoleAppointedResignedBornNationality · lives in
Michael Andrew Vogel Director 4 Jul 2003 — January 1959 British · England
Haydn Richard Carrington Director 17 Oct 2012 — May 1959 British · United Kingdom
Luke Anton Wiseman Director 3 Sep 2018 — May 1967 British · England
Haydn Richard Carrington Secretary 31 Jan 2012 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Michael Andrew Vogel Ownership of shares 50 to 75 percent 11 Jun 2016 — January 1959 British · England
Mr Luke Anton Wiseman Ownership of shares 25 to 50 percent 1 Jun 2026 — May 1967 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ELCOT CAPITAL MANAGEMENT LIMITED still trading?

The register shows ELCOT CAPITAL MANAGEMENT LIMITED as active.

What does ELCOT CAPITAL MANAGEMENT LIMITED do?

It files the industry code 66300 (Fund management activities).

When was ELCOT CAPITAL MANAGEMENT LIMITED set up?

It was incorporated on 11 June 2003.

When are ELCOT CAPITAL MANAGEMENT LIMITED's accounts due?

Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.

When is ELCOT CAPITAL MANAGEMENT LIMITED's next confirmation statement due?

By 22 June 2027.

Who runs ELCOT CAPITAL MANAGEMENT LIMITED?

ELCOT CAPITAL MANAGEMENT LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (66300), active, set up around the same time. More in this industry →

  1. 05147664 BALYASNY INTERNATIONAL ASSET MANAGEMENT LIMITED Active Private Limited Company Inc. 8 Jun 2004 66300 · Fund management activities
  2. 05138715 SUNNY VALLEY SERVICES LTD Active Private Limited Company Inc. 26 May 2004 66300 · Fund management activities
  3. SC268230 ACTIS EXECUTIVE GP LIMITED Active Private Limited Company Inc. 24 May 2004 66300 · Fund management activities
  4. 05121865 STANAGE INVESTMENTS LTD Active Private Limited Company Inc. 7 May 2004 66300 · Fund Management Activities
  5. 05118369 INNISFREE COINVESTMENTS LIMITED Active Private Limited Company Inc. 4 May 2004 66300 · Fund management activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House