1. Home
  2. A-Z Index
  3. E list
  4. EL list
  5. ELM list

Elmtronics Group Limited, London

Elmtronics Group Limited is a private limited company. Situated at 19Th Floor, 22 Bishopsgate, London EC2N 4BQ, this 5 years old business was incorporated on 2019-02-28 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
3 directors can be found in this company: Alex H. (appointed on 24 October 2023), Ole T. (appointed on 14 April 2022), Kristoffer T. (appointed on 01 February 2022). Moving to the secretaries (1 in total), we can name: Folasade K. (appointed on 01 February 2022).
About
Name: Elmtronics Group Limited
Number: 11852236
Incorporation date: 2019-02-28
End of financial year: 31 December
 
Address: 19th Floor
22 Bishopsgate
London
EC2N 4BQ
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Mer Uk Holding Limited
1 February 2022
Address 19th Floor 22 Bishopsgate, London, EC2N 4BQ, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 13040018
Nature of control: 75,01-100% shares
75,01-100% voting rights
Enterprise Ventures Limited
23 November 2020 - 1 February 2022
Address Preston Technology Management Centre Marsh Lane, Preston, PR1 8UQ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 03249066
Nature of control: significiant influence or control
Anthony P.
28 February 2019 - 1 February 2022
Nature of control: 75,01-100% voting rights
right to appoint and remove directors
25-50% shares
Daniel M.
19 March 2019 - 1 February 2022
Nature of control: 25-50% voting rights
25-50% shares

The target date for Elmtronics Group Limited confirmation statement filing is 2024-09-20. The most recent confirmation statement was submitted on 2023-09-06. The due date for a subsequent annual accounts filing is 31 December 2023. Most current accounts filing was submitted for the time up until 31 December 2021.

4 persons of significant control are listed in the Companies House, namely: Mer Uk Holding Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 22 Bishopsgate, EC2N 4BQ London. This corporate PSC can be reached at Marsh Lane, PR1 8UQ Preston. Anthony P. that has 1/2 or less of shares, 3/4 to full of voting rights.

Company filing
Filter filings by category:
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Address change date: 17th April 2024. New Address: 22 19th Floor, 22 Bishopsgate London EC2N 4BQ. Previous address: 19th Floor 22 Bishopsgate London EC2N 4BQ United Kingdom
filed on: 17th, April 2024 | address 		Free Download (1 page)

Companies nearby - by postcode
Canopius Capital Nine Limited
Loch Liath Wind Farm Limited
Appin Wind Farm Limited
Unicorn Worldwide Property Limited
 
Kdib Holdings Limited
Mcdermott Will & Emery Uk Llp
22 Bishopsgate (nominee 1) Limited