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Name

Element Materials Technology Life Sciences Emeaa Limited

Address
3rd Floor Davidson Building
5 Southampton Street
London
WC2E 7HA
VAT ID no VAT ID available
Company No. 10985351 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 September 2020
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Arch Sciences Group Limited
  • LCP Holdco Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Element Materials Technology Group Holdings Cc2 Limited Status: Active Notified: 19/07/2021 Companies House Number: 09142571 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 Lcp Topco Limited Status: Ceased Notified: 27/09/2017 Ceased: 21/11/2018 Companies House Number: 10985182 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 Limerston Capital Partners I Gp Llp Status: Ceased Notified: 21/11/2018 Ceased: 19/07/2021 Companies House Number: Oc401165 Nature of Control
  • Significant influence or control
  • Officers (4)

    Source: Companies House
    Collins, Claire Rose 5 Southampton Street, London, United Kingdom Status: Active Notified: 19/07/2021 Date of Birth: 10/1974 Occupation: Cfo, Emeaa Role: Director Country of Residence: United Kingdom Nationality: British
    Graswinckel, Michiel Coenraad 5 Southampton Street, London, United Kingdom Status: Active Notified: 04/04/2024 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch
    Avillez Caldeira, Martim London, England Status: Ceased Notified: 27/09/2017 Ceased: 19/07/2021 Occupation: Director Role: Director Country of Residence: England Nationality: Portuguese
    Hopkinson, Matthew John 5 Southampton Street, London, United Kingdom Status: Ceased Notified: 19/07/2021 Ceased: 04/04/2024 Date of Birth: 08/1980 Occupation: Evp, Emeaa Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB LCP Bidco Limited Status: Active Notified: 28/09/2017 Companies House Number: 10985655 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors