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ELVINO COMPANY,LIMITED

Private limited company (Ltd.) Active

Registration No.
00194383
Incorporation Date
1923-12-13
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.elvino.co.uk/
Source: Companies House

ELVINO COMPANY,LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00194383, and its current status with Companies House is active. The company was incorporated on 13 December 1923 and lists its registered address as London, United Kingdom. 1 shareholder is on record for ELVINO COMPANY,LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for ELVINO COMPANY,LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is EL VINO HOLDINGS LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
EL VINO HOLDINGS LTD 100% Companies House

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Officers

5

Two of the 5 officer records shown for ELVINO COMPANY,LIMITED are current appointments, filed with Companies House. James Davy (appointed 2015-08-05) and Mark Carrick (appointed 2020-11-16) both serve as Director. The remaining 3 records shown (Noel Ramsden and Bruce Edwards) are former appointments that have since been resigned.

The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ELVINO COMPANY,LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JD
James Davy ACTIVE

Appointed
2015-08-05
Residence
🇬🇧 United Kingdom
Occupation
Director

MC
Mark Carrick ACTIVE

Appointed
2020-11-16
Residence
🇬🇧 United Kingdom
Occupation
Director

NR
Noel Ramsden RESIGNED

Appointed
2015-08-05
Resigned
2020-11-30
Residence
🇬🇧 United Kingdom
Occupation
Director

BE
Bruce Edwards RESIGNED

Appointed
2015-08-05
Resigned
2020-10-31
Residence
🇬🇧 United Kingdom
Occupation
Director

NR
Noel Ramsden RESIGNED

Appointed
2015-08-05
Resigned
2020-11-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

ELVINO COMPANY,LIMITED sits 1 level below its ultimate parent, EL VINO HOLDINGS LIMITED, registered in United Kingdom. The full chain up to EL VINO HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ELVINO COMPANY,LIMITED's own shareholder record.

Ultimate HQ
EL VINO HOLDINGS LIMITED
United Kingdom

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Frequently Asked Questions

Who owns ELVINO COMPANY,LIMITED?

One shareholder is currently on record for ELVINO COMPANY,LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is EL VINO HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is ELVINO COMPANY,LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ELVINO COMPANY,LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does ELVINO COMPANY,LIMITED have on record?

1 shareholder is shown on record for ELVINO COMPANY,LIMITED.

What is ELVINO COMPANY,LIMITED's company registration number?

ELVINO COMPANY,LIMITED's registration number is 00194383, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ELVINO COMPANY,LIMITED still an active company?

ELVINO COMPANY,LIMITED's status on Companies House is listed as active.

When was ELVINO COMPANY,LIMITED incorporated?

ELVINO COMPANY,LIMITED was incorporated on 13 December 1923, according to Companies House.

What is ELVINO COMPANY,LIMITED's registered address?

The registered address on file for ELVINO COMPANY,LIMITED is London, United Kingdom.

What legal structure is ELVINO COMPANY,LIMITED registered as?

ELVINO COMPANY,LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ELVINO COMPANY,LIMITED?

Two of the 5 officer records shown for ELVINO COMPANY,LIMITED are current appointments, filed with Companies House. James Davy (appointed 2015-08-05) and Mark Carrick (appointed 2020-11-16) both serve as Director. The remaining 3 records shown (Noel Ramsden and Bruce Edwards) are former appointments that have since been resigned. Management authority at ELVINO COMPANY,LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ELVINO COMPANY,LIMITED have a parent company or subsidiaries?

ELVINO COMPANY,LIMITED sits 1 level below its ultimate parent, EL VINO HOLDINGS LIMITED, registered in United Kingdom.

Can Zavia monitor changes to ELVINO COMPANY,LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ELVINO COMPANY,LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ELVINO COMPANY,LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ELVINO COMPANY,LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 28 October 2026.

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