ELLIS BATES GROUP LTD.
Company Number 09052809
Status
Active
Incorporated
May 22, 2014
Entity Type
Ltd
Registered Office
23 Coleridge Street
Hove
BN3 5AB
64205
Previous Names
UTOPIA INVESTMENTS LTD
Ceased on Jan 28, 2015
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Jun 5, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
ELLIS BATES GROUP LTD. is a British corporate entity currently listed with a status of active. Registered as company #09052809, this organization has been active since May 2014. Primarily in the 64205 sector, the business maintains its official headquarters at 23 Coleridge Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
May 26, 2026
Officers
Dec 10, 2025
Officers
Oct 6, 2025
Officers
Sep 25, 2025
Accounts
Sep 22, 2025
Accounts
Sep 22, 2025
Other
Sep 22, 2025
Other
Sep 22, 2025
Mortgage
Jun 13, 2025
Mortgage
Jun 13, 2025
Mortgage
Jun 13, 2025
Confirmation Statement
Jun 3, 2025
Accounts
Dec 5, 2024
Address
Dec 2, 2024
Mortgage
Nov 5, 2024
Incorporation
Oct 14, 2024
Resolution
Oct 14, 2024
Persons With Significant Control
Oct 9, 2024
Persons With Significant Control
Oct 9, 2024
Persons With Significant Control
Oct 9, 2024
Officers
Oct 9, 2024
Officers
Oct 9, 2024
Officers
Oct 9, 2024
Officers
Oct 9, 2024
Officers
Oct 9, 2024
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
White Uk Holdco Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mr Peter Bates
• Ownership of shares 25 to 50 percent
Mr Paul Grant Ellis
• Ownership of shares 25 to 50 percent
Board & Leadership
Board Retention
10%
over 12 years
Directory of Officers
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
secretary
secretary
secretary
director
director
director
director
director
director
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