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Nom

Elemental Holdings Limited
Adresse
27 Old Gloucester Street
London
WC1N 3AX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10947094 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Lindsay, Natalie Status: Active Notified: 23/10/2017 Date of Birth: 02/1984 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Lindsay, Nicholas James Duncan Status: Active Notified: 05/09/2017 Date of Birth: 10/1981 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Latham, Jenny London, United Kingdom Status: Active Notified: 05/09/2017 Date of Birth: 09/1984 Occupation: Analytics Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Latham, Tobias John London, United Kingdom Status: Active Notified: 05/09/2017 Date of Birth: 06/1984 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Lindsay, Natalie London, United Kingdom Status: Active Notified: 05/09/2017 Date of Birth: 02/1984 Occupation: Teacher Role: Director Country of Residence: United Kingdom Nationality: British
    Lindsay, Nicholas James Duncan London, United Kingdom Status: Active Notified: 05/09/2017 Date of Birth: 10/1981 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Patel, Dhruv Shamik London, United Kingdom Status: Active Notified: 05/09/2017 Date of Birth: 10/1982 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Suchak, Palan Praful London, United Kingdom Status: Active Notified: 05/09/2017 Date of Birth: 01/1983 Occupation: Civil Servant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Elemental AFS Limited Status: Active Notified: 22/03/2023 Companies House Number: 14747732 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Elemental Cosec LTD Status: Active Notified: 22/10/2017 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
    •
    gb-flag GB Elemental Escrow Agent Limited Status: Active Notified: 04/09/2019 Companies House Number: 09350160 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •