ELEMENTAL FINANCIAL HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Elemental Financial Holdings Limited. The company was founded 7 years ago and was given the registration number 10998726. The firm's registered office is in LONDON. You can find them at Mercer & Hole, 21 Lombard Street, London, . This company's SIC code is 62090 - Other information technology service activities.
Company Information
| Name | : | ELEMENTAL FINANCIAL HOLDINGS LIMITED |
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| Company Number | : | 10998726 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | In Administration |
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| Incorporation Date | : | 05 October 2017 |
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| Industry Codes | : | - 62090 - Other information technology service activities
- 64999 - Financial intermediation not elsewhere classified
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Office Address & Contact
| Registered Address | : | Mercer & Hole, 21 Lombard Street, London, EC3V 9AH |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Choice Financial Limited |
| Notified on | : | 24 April 2019 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 34, Curzon Street, London, United Kingdom, W1J 7TS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Luis Maximiliano Koberg |
| Notified on | : | 04 June 2018 |
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| Status | : | Active |
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| Date of birth | : | April 1966 |
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| Nationality | : | German |
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| Country of residence | : | United Kingdom |
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| Address | : | 27, Old Gloucester Street, London, United Kingdom, WC1N 3AX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Kevin Alan Neuschatz |
| Notified on | : | 05 October 2017 |
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| Status | : | Active |
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| Date of birth | : | February 1968 |
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| Nationality | : | American |
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| Country of residence | : | United Kingdom |
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| Address | : | C/O Pkf Littlejohn, 2nd Floor, 1 Westferry Circus, London, United Kingdom, E14 4HD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)