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Name

Elemental Holdings Limited
Address
27 Old Gloucester Street
London
WC1N 3AX
VAT ID no VAT ID available
Company No. 10947094 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 March 2022
Sector (SIC)64209 - Activities of holding companies
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 (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
    •