ELEVATE PORTFOLIO SERVICES LIMITED

active Company number 01128611

Private Limited by Shares · Incorporated on 13th Aug 1973

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SIC code: 64999
Registered office: London, EC2M 4AG
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

ELEVATE PORTFOLIO SERVICES LIMITED is a private limited by shares company based in London. It was incorporated on 13th Aug 1973 and is currently showing its status as 'Active'. The company's stated activity is Financial intermediation not elsewhere classified.

8 Directors View directors

405 Companies at address View all 411 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

64999 — Financial intermediation not elsewhere classified

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
ABERDEEN CORPORATE SECRETARY LIMITED	Corporate secretary	30th Apr 2020	This company	Not recorded	View profile
Rushad Abadan	Director	1st Jan 2025		British	View profile
Richard Denning	Director	29th May 2026		British	View profile
Hannah Grove	Director	24th May 2022		American,British	View profile
Grant Hotson	Director	22nd Oct 2021	This company	British	—
Jacqueline Kilgour	Director	28th Jan 2025		British	View profile
Carolyn Raffaeli	Director	20th Feb 2019		American	View profile
Louise Williams	Director	29th Jan 2025		British	View profile
Aberdeen Platform Limited	Corporate PSC	31st Oct 2016	—	—	View profile
Axa Uk Plc (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 404

Company	Number	Incorporated	Status
VEIL PRODUCTIONS UK LIMITED	17408832	19th Aug 2026	active
PE LUMEN HOLDING IV LIMITED	17372925	31st Jul 2026	active
PE LUNA HOLDING LIMITED	17258179	3rd Jun 2026	active
LUNA HOLDING I LIMITED	17259052	3rd Jun 2026	active
PE LUNA HOLDING II LIMITED	17258558	3rd Jun 2026	active

Showing the latest 5 of 404 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 13th Aug 1973
Company type: Private Limited by Shares
SIC code: 64999
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

13th Aug 1973 Company incorporated
22nd Apr 1994 David Baker appointed as Director
31st Jul 1995 David Baker resigned as Director
10th Aug 1995 Janet Wallwork resigned as Secretary
10th Aug 1995 Caroline Driscoll appointed as Secretary
3rd Oct 1995 Geoffrey Harrison-Dees appointed as Director
3rd Oct 1995 David Gosling appointed as Director
8th Apr 1997 Geoffrey Harrison-Dees resigned as Director
25th Jul 1997 Caroline Driscoll resigned as Secretary
25th Jul 1997 Dean Clarke appointed as Secretary
21st Aug 1998 Peter Davies appointed as Director
30th Jun 1999 Peter Davies resigned as Director
15th Oct 1999 Dean Clarke resigned as Secretary
15th Oct 1999 Caroline Driscoll appointed as Secretary
23rd Dec 1999 Andrew Haste appointed as Director
29th Dec 2000 Caroline Driscoll resigned as Secretary
29th Dec 2000 Ian Richardson appointed as Secretary
19th Sep 2002 David Gosling resigned as Director
28th Oct 2002 Philip Loney appointed as Director
12th Dec 2002 Andrew Haste resigned as Director
18th Jul 2003 Paul Evans appointed as Director
29th Aug 2003 David Hynam appointed as Director
29th Aug 2003 Philip Loney resigned as Director
13th Sep 2004 Ian Richardson resigned as Secretary
13th Sep 2004 Jeremy Small appointed as Secretary
19th Jun 2006 Graham Harvey appointed as Director
17th Oct 2007 Graham Harvey resigned as Director
17th Oct 2007 David Hynam resigned as Director
17th Oct 2007 Nicolas Elphick appointed as Director
17th Oct 2007 Paul McMahon appointed as Director
21st Jul 2008 David Cheeseman appointed as Director
16th Nov 2009 Simon Davies appointed as Director
27th Nov 2009 Paul McMahon resigned as Director
15th Nov 2010 Paul Evans resigned as Director
12th May 2013 Simon Davies resigned as Director
12th May 2014 Nicolas Elphick resigned as Director
23rd Sep 2014 Peter Hazell appointed as Director
23rd Sep 2014 Michael Kellard appointed as Director
23rd Sep 2014 Paul Evans appointed as Director
6th Apr 2016 Axa Uk Plc appointed as Corporate PSC
31st Oct 2016 David Cheeseman resigned as Director
31st Oct 2016 Peter Hazell resigned as Director
31st Oct 2016 Michael Kellard resigned as Director
31st Oct 2016 Mark Hesketh appointed as Director
31st Oct 2016 John Gill appointed as Director
31st Oct 2016 Jeremy Small resigned as Secretary
31st Oct 2016 Frances Horsburgh appointed as Secretary
31st Oct 2016 Paul Evans resigned as Director
31st Oct 2016 Mark Dixon appointed as Director
31st Oct 2016 Aberdeen Platform Limited appointed as Corporate PSC
31st Oct 2016 Axa Uk Plc ceased to be a Corporate PSC
17th Apr 2017 Richard Houghton appointed as Director
17th Apr 2017 David Marock appointed as Director
27th Apr 2017 Amanda Bowe appointed as Director
31st May 2017 Mark Hesketh resigned as Director
31st May 2017 Stephen Percival appointed as Director
29th Sep 2017 John Gill resigned as Director
1st Nov 2017 Mark Dixon resigned as Director
29th May 2018 Kevin Parry appointed as Director
31st Aug 2018 Amanda Bowe resigned as Director
31st Aug 2018 Richard Houghton resigned as Director
31st Aug 2018 Stephen Percival resigned as Director
1st Nov 2018 Frances Horsburgh resigned as Secretary
1st Nov 2018 Wendy Smith appointed as Secretary
31st Dec 2018 Kevin Parry resigned as Director
20th Feb 2019 Aileen Gillan appointed as Director
20th Feb 2019 Carolyn Raffaeli appointed as Director
19th Mar 2019 Tanya Castell appointed as Director
20th Sep 2019 Noel Butwell appointed as Director
7th Feb 2020 Neil Machray appointed as Director
30th Apr 2020 Wendy Smith resigned as Secretary
30th Apr 2020 ABERDEEN CORPORATE SECRETARY LIMITED appointed as Corporate secretary
31st Dec 2020 Tanya Castell resigned as Director
22nd Oct 2021 Grant Hotson appointed as Director
3rd Feb 2022 Neil Machray resigned as Director
24th May 2022 Hannah Grove appointed as Director
23rd Feb 2023 Jonathan Black appointed as Director
29th Mar 2023 Stuart Maclennan appointed as Director
31st Dec 2024 David Marock resigned as Director
31st Dec 2024 Jonathan Black resigned as Director
1st Jan 2025 Rushad Abadan appointed as Director
28th Jan 2025 Jacqueline Kilgour appointed as Director
29th Jan 2025 Stuart Maclennan resigned as Director
29th Jan 2025 Louise Williams appointed as Director
19th Feb 2025 Aileen Gillan resigned as Director
29th May 2026 Noel Butwell resigned as Director
29th May 2026 Richard Denning appointed as Director
6th Jul 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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