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Nom	Elements Bidco Limited
Adresse	4th Floor Heathrow Approach 470 London Road Slough SL3 8QY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15354440 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	15 décembre 2023
Activité (Code NAF)	64209 - Activités des sociétés holding
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Elements Finco Limited Status: Active Notified: 20/03/2024 Companies House Number: 15564708 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hg Incorporations Limited Status: Ceased Notified: 15/12/2023 Ceased: 20/03/2024 Companies House Number: 04572042 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Cox, Michael David London, England Status: Active Notified: 30/04/2024 Occupation: Finance Professional Role: Director Country of Residence: England Nationality: British

Freeman, Simon 470 London Road, Slough, England Status: Active Notified: 31/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kelly, Stephanie Ann 470 London Road, Slough, England Status: Active Notified: 31/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lockie, David James 470 London Road, Slough, England Status: Active Notified: 30/04/2024 Occupation: Management Professional Role: Director Country of Residence: United Kingdom Nationality: British

Mortimer-Zhika, Elona 470 London Road, Slough, England Status: Active Notified: 30/04/2024 Occupation: Management Professional Role: Director Country of Residence: United Kingdom Nationality: British

Humphries, Nicholas James 470 London Road, Slough, England Status: Ceased Notified: 15/12/2023 Ceased: 30/04/2024 Occupation: Private Equity Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British

Lewis, Peter Alexander 470 London Road, Slough, England Status: Ceased Notified: 15/12/2023 Ceased: 30/04/2024 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Perennial Newco 2 LTD Status: Active Notified: 30/04/2024 Companies House Number: 11370428 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Elements Bidco Limited

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Persons with Significant Control (2)

Officers (7)

Companies Controlled by This Company (1)