By when must ELIZABETH XI BAUER PLC's directors verify their identity with Companies House?

Directors of ELIZABETH XI BAUER PLC must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of ELIZABETH XI BAUER PLC's directors have verified their identity?

0 of 3 directors with a recorded verification status have verified their identity with Companies House.

active

ELIZABETH XI BAUER PLC

09699802 · Plc · 11 years old

3rd Floor 114a Cromwell Road, London, SW7 4AG

SIC 47781, 90030, 90040

Companies House data checked 21 August 2026

Type

Plc

Incorporated

2015

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for ELIZABETH XI BAUER PLC (ECCTA)

Directors of ELIZABETH XI BAUER PLC must verify their identity by 2026-11-18.

Directors

0 verified · 3 pending

Persons with Significant Control

0 verified · 2 pending

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

FARR, Richard Ericdirectorsince 2024-02-01· also at SOLOMON GLOBAL LTD

GROCHOWSKI, Matthewdirectorsince 2019-11-26· also at HG PARTNERSHIP LTD, MSL MARKETING INTERNATIONAL LTD, SMART FOOD LOGISTICS LTD

WELCH, Callum Aubreydirectorsince 2019-09-11

Company secretary

WELCH, Callum Aubreysecretarysince 2024-01-22

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

HIGHLAND CASK GROUP LTDactivevia HARRISON, Garnet

HIGHLAND GROUP LTDactivevia HARRISON, Garnet

M&C CORPORATION LTDactivevia HARRISON, Garnet

PIERRE ROUGE CAPITAL LTDactivevia HARRISON, Garnet

SOLOMON GLOBAL LTDactivevia FARR, Richard Eric

Dissolved

CARBON ORACLE LTDdissolvedvia DHIR, Pinto Rai

HG PARTNERSHIP LTDdissolvedvia GROCHOWSKI, Matthew

MSL MARKETING INTERNATIONAL LTDdissolvedvia GROCHOWSKI, Matthew

SMART FOOD LOGISTICS LTDdissolvedvia GROCHOWSKI, Matthew

Financials

Period: 2025-07-31

Turnover

—

Net Assets

-£397.9k

Employees

Data quality: 45% · full accounts

Persons with Significant Control

Mr Scott Wilson

Individual

Verification pending

Owns 50-75% of shares

Holds 50-75% of voting rights

Right to appoint/remove directors

Mr Matthew Grochowski

Individual

Verification pending

Owns 25-50% of shares

Holds 25-50% of voting rights

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