Elementis Group (finance) Limited. Head office in London. Check Director.

Elementis Group (finance) Limited, London

Elementis Group (Finance) Limited is a private limited company. Registered at The Bindery, 5Th Floor, 51-53 Hatton Garden, London EC1N 8HN, the above-mentioned 9 years old company was incorporated on 2014-11-10 and is classified as "non-trading company" (Standard Industrial Classification: 74990).
3 directors can be found in this business: Anna L. (appointed on 01 May 2022), Aaron D. (appointed on 01 April 2022), Ralph H. (appointed on 01 November 2016). When it comes to the secretaries (1 in total), we can name: Anna L. (appointed on 01 May 2022).

About
Name: Elementis Group (finance) Limited
Number: 09303017
Incorporation date: 2014-11-10
End of financial year: 31 December


Address:	The Bindery, 5th Floor 51-53 Hatton Garden London EC1N 8HN
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Elementis Overseas Investments Limited

6 April 2016

Address	The Bindery, 5th Floor 51-53 Hatton Garden, High Holborn, London, EC1N 8HN, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	8008981
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Elementis Group (Finance) Limited confirmation statement filing is 2024-09-01. The most recent confirmation statement was filed on 2023-08-18. The target date for the next accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only corporation Elementis Overseas Investments Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 51-53 Hatton Garden, High Holborn, EC1N 8HN London.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Fri, 18th Aug 2023 filed on: 18th, August 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Fri, 18th Aug 2023 filed on: 18th, August 2023 \| confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 14th, August 2023 \| accounts	Free Download (233 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 14th, August 2023 \| accounts	Free Download (14 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 14th, 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: 14th, August 2023 \| other	Free Download (1 page)
CH01	On Mon, 14th Nov 2022 director's details were changed filed on: 17th, November 2022 \| officers	Free Download (2 pages)
CH03	On Mon, 14th Nov 2022 secretary's details were changed filed on: 17th, November 2022 \| officers	Free Download (1 page)
CH01	On Mon, 14th Nov 2022 director's details were changed filed on: 17th, November 2022 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control Mon, 14th Nov 2022 filed on: 16th, November 2022 \| persons with significant control	Free Download (2 pages)
AD01	Change of registered address from Caroline House 55 - 57 High Holborn London WC1V 6DX United Kingdom on Wed, 16th Nov 2022 to The Bindery, 5th Floor 51-53 Hatton Garden London EC1N 8HN filed on: 16th, November 2022 \| address	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 25th, October 2022 \| accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 25th, 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)
CS01	Confirmation statement with no updates Thu, 18th Aug 2022 filed on: 19th, August 2022 \| confirmation statement	Free Download (3 pages)
AP01	On Sun, 1st May 2022 new director was appointed. filed on: 9th, May 2022 \| officers	Free Download (2 pages)
AP03	On Sun, 1st May 2022, company appointed a new person to the position of a secretary filed on: 5th, May 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Sat, 30th Apr 2022 filed on: 5th, May 2022 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Sat, 30th Apr 2022 filed on: 5th, May 2022 \| officers	Free Download (1 page)
AP01	On Fri, 1st Apr 2022 new director was appointed. filed on: 4th, April 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 1st Apr 2022 filed on: 4th, April 2022 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 10th, November 2021 \| accounts	Free Download (16 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 10th, November 2021 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 5th, October 2021 \| other	Free Download (3 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 Wed, 18th Aug 2021 filed on: 25th, August 2021 \| confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 17th, December 2020 \| accounts	Free Download (186 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 17th, December 2020 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 17th, December 2020 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 17th, December 2020 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates Tue, 18th Aug 2020 filed on: 26th, August 2020 \| confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/12/18 filed on: 23rd, September 2019 \| accounts	Free Download (172 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018 filed on: 23rd, September 2019 \| accounts	Free Download (16 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 23rd, September 2019 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 23rd, September 2019 \| other	Free Download (1 page)
CS01	Confirmation statement with updates Sun, 18th Aug 2019 filed on: 20th, August 2019 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates Sat, 18th Aug 2018 filed on: 8th, September 2018 \| confirmation statement	Free Download (4 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 31st Dec 2017 filed on: 7th, September 2018 \| accounts	Free Download (16 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 7th, September 2018 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 7th, September 2018 \| accounts	Free Download (144 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 7th, September 2018 \| other	Free Download (1 page)
AP03	On Wed, 24th Jan 2018, company appointed a new person to the position of a secretary filed on: 25th, March 2018 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Wed, 24th Jan 2018 filed on: 25th, March 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 24th Jan 2018 filed on: 25th, March 2018 \| officers	Free Download (1 page)
AP01	On Wed, 24th Jan 2018 new director was appointed. filed on: 25th, March 2018 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 4th, October 2017 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates Fri, 18th Aug 2017 filed on: 18th, August 2017 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 5th, January 2017 \| accounts	Free Download (15 pages)
AP01	On Tue, 1st Nov 2016 new director was appointed. filed on: 18th, November 2016 \| officers	Free Download (2 pages)
AP01	On Tue, 1st Nov 2016 new director was appointed. filed on: 18th, November 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 31st Oct 2016 filed on: 16th, November 2016 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 7th Oct 2016 filed on: 2nd, November 2016 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Thu, 18th Aug 2016 filed on: 22nd, August 2016 \| confirmation statement	Free Download (6 pages)
AD01	Change of registered address from 10 Albemarle Street London W1S 4HH on Mon, 2nd Nov 2015 to Caroline House 55 - 57 High Holborn London WC1V 6DX filed on: 2nd, November 2015 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 18th Aug 2015 filed on: 4th, September 2015 \| annual return	Free Download (4 pages)
AP01	On Mon, 10th Nov 2014 new director was appointed. filed on: 12th, November 2014 \| officers	Free Download (2 pages)
AA01	Extension of current accouting period to Thu, 31st Dec 2015 filed on: 12th, November 2014 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 10th, November 2014 \| incorporation	Free Download (31 pages)
SH01	Capital declared on Mon, 10th Nov 2014: 1.00 USD capital

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