Elementis Finance (europe) Limited. Head office in London. Check Director.

Elementis Finance (europe) Limited, London

Elementis Finance (Europe) Limited is a private limited company. Registered at The Bindery, 5Th Floor, 51-53 Hatton Garden, London EC1N 8HN, the aforementioned 5 years old company was incorporated on 2018-12-07 and is classified as "activities of financial services holding companies" (Standard Industrial Classification: 64205).
3 directors can be found in this business: Anna L. (appointed on 01 May 2022), Ralph H. (appointed on 01 April 2022), Aaron D. (appointed on 07 December 2018). Among the secretaries (1 in total), we can name: Anna L. (appointed on 01 May 2022).

About
Name: Elementis Finance (europe) Limited
Number: 11717371
Incorporation date: 2018-12-07
End of financial year: 31 December


Address:	The Bindery, 5th Floor 51-53 Hatton Garden London EC1N 8HN
SIC code:	64205 - Activities of financial services holding companies

Company staff

People with significant control

Elementis Holdings Limited

7 December 2018

Address	The Bindery, 5th Floor 51-53 Hatton Garden, High Holborn, London, EC1N 8HN, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	00097878
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Elementis Finance (Europe) Limited confirmation statement filing is 2023-12-20. The last one was filed on 2022-12-06. The target date for the next accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary corporation Elementis Holdings Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 51-53 Hatton Garden, High Holborn, EC1N 8HN London.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/12/06 filed on: 11th, December 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/12/06 filed on: 11th, December 2023 \| confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 15th, August 2023 \| accounts	Free Download (233 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 15th, August 2023 \| accounts	Free Download (13 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 15th, August 2023 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 15th, August 2023 \| other	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/12/06 filed on: 15th, December 2022 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 2022/11/14 filed on: 18th, November 2022 \| persons with significant control	Free Download (2 pages)
CH01	On 2022/11/14 director's details were changed filed on: 17th, November 2022 \| officers	Free Download (2 pages)
AD01	Address change date: 2022/11/16. New Address: The Bindery, 5th Floor 51-53 Hatton Garden London EC1N 8HN. Previous address: Caroline House 55-57 High Holborn London WC1V 6DX United Kingdom filed on: 16th, November 2022 \| address	Free Download (1 page)
CH01	On 2022/11/14 director's details were changed filed on: 16th, November 2022 \| officers	Free Download (2 pages)
CH03	On 2022/11/14 secretary's details were changed filed on: 16th, November 2022 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 26th, October 2022 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 26th, October 2022 \| accounts	Free Download (200 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 27th, September 2022 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 27th, September 2022 \| other	Free Download (1 page)
AP03	New secretary appointment on 2022/05/01 filed on: 5th, May 2022 \| officers	Free Download (2 pages)
TM01	2022/04/30 - the day director's appointment was terminated filed on: 5th, May 2022 \| officers	Free Download (1 page)
TM02	2022/04/30 - the day secretary's appointment was terminated filed on: 5th, May 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/05/01. filed on: 5th, May 2022 \| officers	Free Download (2 pages)
TM01	2022/04/01 - the day director's appointment was terminated filed on: 5th, April 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/04/01. filed on: 5th, April 2022 \| officers	Free Download (2 pages)
CH01	On 2022/03/30 director's details were changed filed on: 4th, April 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/12/06 filed on: 7th, December 2021 \| confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 5th, October 2021 \| other	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 5th, October 2021 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 5th, October 2021 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 5th, October 2021 \| accounts	Free Download (191 pages)
CS01	Confirmation statement with no updates 2020/12/06 filed on: 14th, January 2021 \| confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 18th, December 2020 \| accounts	Free Download (186 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 18th, December 2020 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 18th, December 2020 \| accounts	Free Download (13 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 18th, December 2020 \| other	Free Download (3 pages)
CS01	Confirmation statement with updates 2019/12/06 filed on: 23rd, December 2019 \| confirmation statement	Free Download (2 pages)
NEWINC	Company registration filed on: 7th, December 2018 \| incorporation	Free Download (19 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions incorporation
SH01	1.00 EUR is the capital in company's statement on 2018/12/07 capital

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