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Element Capital Advisors Ltd, EC1V 2NX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ELEMENT CAPITAL ADVISORS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Element Capital Advisors Ltd. The company was founded 5 years ago and was given the registration number 11960629. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 66300 - Fund management activities.

Company Information

Name:ELEMENT CAPITAL ADVISORS LTD
Company Number:11960629
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2019
Industry Codes:
  • 66300 - Fund management activities
  • 70221 - Financial management

Office Address & Contact

Registered Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
128, City Road, London, United Kingdom, EC1V 2NX

Secretary03 October 2022Active
128, City Road, London, United Kingdom, EC1V 2NX

Director23 September 2021Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Secretary24 April 2019Active
71-75, Shelton Street, Covent Garden,, London, United Kingdom, WC2H 9JQ

Corporate Secretary30 September 2020Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director24 April 2019Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director24 April 2019Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director01 August 2019Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Corporate Director21 November 2020Active

People with Significant Control

Mrs Talia Marzini
Notified on:23 September 2021
Status:Active
Date of birth:June 1972
Nationality:Hungarian
Country of residence:United Kingdom
Address:128, City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
Gm Capital Ltd
Notified on:30 September 2020
Status:Active
Country of residence:United Kingdom
Address:71-75, Shelton Street, Covent Garden,, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mrs Alessandra De Oliveira Silva
Notified on:24 April 2019
Status:Active
Date of birth:January 1971
Nationality:Brazilian
Country of residence:United Kingdom
Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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