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All Information about:

                        
Name

Elemental Cosec LTD

Address
Unit 2
Hornchurch Business Centre
7 Station Lane
Hornchurch
RM12 6JL
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
10 May 2016
Company Register Name Elemental Cosec Limited
Company Register Address 27 Old Gloucester Street
London
WC1N 3AX
Company No. 07707780 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 March 2022
Sector (SIC)69201 - Accounting, bookkeeping and auditing activities; tax consultancy
74909 - Other professional, scientific and technical activities n.e.c.
82110 - Combined office administrative service activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Elemental Holdings Limited Status: Active Notified: 22/10/2017 Companies House Number: 10947094 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Lindsay, Nick Status: Ceased Notified: 06/04/2016 Ceased: 22/10/2017 Date of Birth: 10/1981 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Latham, Tobias John London, United Kingdom Status: Active Notified: 22/10/2017 Date of Birth: 06/1984 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Lindsay, Nicholas James Duncan London, United Kingdom Status: Active Notified: 18/07/2011 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: 17/12/2014 Date of Birth: 10/1982 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Elemental Company Secretary Limited Status: Active Notified: 06/04/2016 Companies House Number: 07900133 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 Newco 2 Limited Status: Active Notified: 23/10/2023 Companies House Number: 15227909 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 SN Limited Status: Active Notified: 30/06/2022 Companies House Number: 14205697 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 Everstone Group Limited Status: Active Notified: 11/10/2018 Companies House Number: 11616804 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 Everstone Investment Limited Status: Active Notified: 11/10/2018 Companies House Number: 11616881 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 SEA Green Investment Limited Status: Active Notified: 23/01/2019 Companies House Number: 11782709 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 First Light Communications Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/10/2017 Companies House Number: 07832253 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Syntax Europe Limited Status: Ceased Notified: 28/07/2016 Ceased: 16/03/2017 Companies House Number: 10299989 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors