TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Elemental SN Limited

Adresse
27 Old Gloucester Street
London
WC1N 3AX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14205697 Show on Companies House
Accountsdormant

Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Elemental Cosec Limited Status: Active Notified: 30/06/2022 Companies House Number: 07707780 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Elemental Company Secretary Limited, London, United Kingdom Status: Active Notified: 30/06/2022 Role: Secretary
    Latham, Tobias John London, United Kingdom Status: Active Notified: 30/06/2022 Date of Birth: 06/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lindsay, Nicholas James Duncan London, United Kingdom Status: Active Notified: 30/06/2022 Date of Birth: 10/1981 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Owen, Katherine Louise London, United Kingdom Status: Active Notified: 01/01/2023 Date of Birth: 11/1979 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Patel, Dhruv Shamik London, United Kingdom Status: Active Notified: 01/01/2023 Date of Birth: 10/1982 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB FF Meadow Holdings Limited Status: Ceased Notified: 17/11/2023 Ceased: 27/11/2023 Companies House Number: 15290876 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors