ELIXIR 1 INVESTMENT LIMITED

16560835
Active London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
E

ELIXIR 1 INVESTMENT LIMITED

16560835

Activities of other holding companies n.e.c.

Founded 3 Jul 2025 Active London, United Kingdom website.com
Activities of other holding companies n.e.c.

Previous Company Names

AURA PORTFOLIO HOLDINGS LIMITED 3 Jul 2025 — 10 Jul 2025
Accounts Due 3 Apr 2027 9 months remaining
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

66 Lincoln's Inn Fields London WC2A 3LH United Kingdom

Full company profile for ELIXIR 1 INVESTMENT LIMITED (16560835), an active company based in London, United Kingdom. Incorporated 3 Jul 2025. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 July 2026
Due by 3 April 2027 9 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

9 Allotments 11,466,900 Shares £4.40m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Apr 2026350,000£350k£1
1 Apr 2026250,000£250k£1
1 Apr 2026250,000£250k£1
25 Sept 20251,183,000£1.18m£1
25 Sept 20252,356,000£23.56£0

Officers

Officers

3 active
Status
Guilherme CastellanDirectorBrazilian,portugueseUnited Kingdom423 Jul 2025Active
Kassim-lakha, ZahraDirectorCanadianUnited Arab Emirates5325 Sept 2025Active
Michael Anthony O'keeffeDirectorBritish,australianMonaco563 Jul 2025Active

Shareholders

Shareholders (2)

Guilherme Castellan
50.0%
50
Michael Anthony O'keeffe
50.0%
50

Persons with Significant Control

Persons with Significant Control (6)

6 Active 1 Ceased

Aura Portfolio Holdings Llp

Unknown

Active
Notified 11 Sept 2025
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Michael Anthony O'keeffe

British,australian

Active
Notified 3 Jul 2025
Residence Monaco
DOB March 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Guilherme Castellan

Brazilian,portuguese

Active
Notified 3 Jul 2025
Residence United Kingdom
DOB December 1983
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Raji Patrick Chalhoub

French

Active
Notified 25 Sept 2025
Residence United Arab Emirates
DOB January 1958
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Raji Patrick Chalhoub

French

Active
Notified 25 Sept 2025
Residence United Arab Emirates
DOB January 1958
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent

Mr Raji Patrick Chalhoub

French

Active
Notified 25 Sept 2025
Residence United Arab Emirates
DOB January 1958
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent

Chalhoub Group Ltd

Ceased 25 Sept 2025

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Apr 2026MiscellaneousReplacement filing of SH01 - 01/04/26 Statement of Capital gbp 2716000
30 Apr 2026Persons With Significant ControlChange to Mr Raji Patrick Chalhoub as a person with significant control on 1 Apr 2026
22 Apr 2026CapitalAllotment of shares (GBP 2,716,023.56) on 25 Sept 2025
22 Apr 2026CapitalAllotment of shares (GBP 2,716,023.56) on 25 Sept 2025
22 Apr 2026CapitalAllotment of shares (GBP 2,716,023.56) on 25 Sept 2025
30 Apr 2026 Miscellaneous

Replacement filing of SH01 - 01/04/26 Statement of Capital gbp 2716000

30 Apr 2026 Persons With Significant Control

Change to Mr Raji Patrick Chalhoub as a person with significant control on 1 Apr 2026

22 Apr 2026 Capital

Allotment of shares (GBP 2,716,023.56) on 25 Sept 2025

22 Apr 2026 Capital

Allotment of shares (GBP 2,716,023.56) on 25 Sept 2025

22 Apr 2026 Capital

Allotment of shares (GBP 2,716,023.56) on 25 Sept 2025

Recent Activity

Latest Activity

Replacement filing of SH01 - 01/04/26 Statement of Capital gbp 2716000

1 months ago on 30 Apr 2026

Change to Mr Raji Patrick Chalhoub as a person with significant control on 1 Apr 2026

1 months ago on 30 Apr 2026

Allotment of shares (GBP 2,716,023.56) on 25 Sept 2025

2 months ago on 22 Apr 2026

Allotment of shares (GBP 2,716,023.56) on 25 Sept 2025

2 months ago on 22 Apr 2026

Allotment of shares (GBP 2,716,023.56) on 25 Sept 2025

2 months ago on 22 Apr 2026