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All Information about:

                        
Name

Elemental Company Secretary Limited

Address
27 Old Gloucester Street
London
WC1N 3AX
VAT ID no VAT ID available
Company No. 07900133 Show on Companies House
Accountsdormant
last accounts made up to 31 March 2022
Sector (SIC)99999 Dormant Company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Elemental Cosec Limited Status: Active Notified: 06/04/2016 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 (4)

    Source: Companies House
    Latham, Tobias John London, United Kingdom Status: Active Notified: 23/11/2018 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: 06/01/2012 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 (4)

    gb-flag GB Brush Holdco 1 LTD Status: Ceased Notified: 21/05/2021 Ceased: 24/05/2021 Companies House Number: 13413725 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 Brush UK Holdco LTD Status: Ceased Notified: 21/05/2021 Ceased: 24/05/2021 Companies House Number: 13413720 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 Cipef ETW (UK) Limited Status: Ceased Notified: 26/01/2018 Ceased: 20/02/2018 Companies House Number: 11172373 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 Mbpf Limited Status: Ceased Notified: 05/03/2017 Ceased: 01/09/2017 Companies House Number: 08429299 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more