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ELEMENTAL NEWCO 1 LIMITED

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

This company is commonly known as Elemental Newco 1 Limited. The company was founded 7 years ago and was given the registration number 10715508. The firm's registered office is in LONDON. You can find them at Office 23, 1 Empire Mews, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ELEMENTAL NEWCO 1 LIMITED
Company Number:10715508
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2017
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Office 23, 1 Empire Mews, London, United Kingdom, SW16 2BF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sentinal House, Harvest Crescent, Fleet, England, GU51 2UZ

Secretary11 November 2022Active
Sentinal House, Harvest Crescent, Fleet, England, GU51 2UZ

Director11 November 2022Active
Sentinal House, Harvest Crescent, Fleet, England, GU51 2UZ

Director11 November 2022Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Corporate Secretary07 April 2017Active
2, More London Riverside, London, United Kingdom, SE1 2AP

Director30 September 2022Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director07 April 2017Active
2, More London Riverside, London, United Kingdom, SE1 2AP

Director30 September 2022Active

People with Significant Control

Tanqueray Midco Limited
Notified on:14 October 2022
Status:Active
Country of residence:England
Address:2, More London Riverside, London, England, SE1 2AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Hg Incorporations Limited
Notified on:30 September 2022
Status:Active
Country of residence:United Kingdom
Address:2, More London Riverside, London, United Kingdom, SE1 2AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Elemental Cosec Limited
Notified on:07 April 2017
Status:Active
Country of residence:United Kingdom
Address:27, Old Gloucester Street, London, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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