This company is commonly known as Elementis Finance (us) Limited. The company was founded 9 years ago and was given the registration number 09303101. The firm's registered office is in LONDON. You can find them at Caroline House, 55 - 57 High Holborn, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | ELEMENTIS FINANCE (US) LIMITED |
|---|---|---|
| Company Number | : | 09303101 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 November 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Caroline House, 55 - 57 High Holborn, London, United Kingdom, WC1V 6DX |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom, EC1N 8HN | Secretary | 01 May 2022 | Active |
| The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom, EC1N 8HN | Director | 01 April 2022 | Active |
| The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom, EC1N 8HN | Director | 01 November 2016 | Active |
| The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom, EC1N 8HN | Director | 01 May 2022 | Active |
| Caroline House, 55 - 57 High Holborn, London, United Kingdom, WC1V 6DX | Secretary | 24 January 2018 | Active |
| Caroline House, 55 - 57 High Holborn, London, United Kingdom, WC1V 6DX | Secretary | 10 November 2014 | Active |
| Caroline House, 55 - 57 High Holborn, London, United Kingdom, WC1V 6DX | Director | 01 November 2016 | Active |
| Caroline House, 55 - 57 High Holborn, London, United Kingdom, WC1V 6DX | Director | 24 January 2018 | Active |
| Caroline House, 55 - 57 High Holborn, London, United Kingdom, WC1V 6DX | Director | 10 November 2014 | Active |
| Caroline House, 55 - 57 High Holborn, London, United Kingdom, WC1V 6DX | Director | 10 November 2014 | Active |
| Caroline House, 55 - 57 High Holborn, London, United Kingdom, WC1V 6DX | Director | 10 November 2014 | Active |
| Elementis Group (Finance) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom, EC1N 8HN |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-14 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-08-14 | Accounts | Legacy. | Download |
| 2023-08-14 | Other | Legacy. | Download |
| 2023-08-14 | Other | Legacy. | Download |
| 2022-11-17 | Officers | Change person director company with change date. | Download |
| 2022-11-17 | Officers | Change person secretary company with change date. | Download |
| 2022-11-17 | Officers | Change person director company with change date. | Download |
| 2022-11-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-16 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-26 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-10-26 | Accounts | Legacy. | Download |
| 2022-09-27 | Other | Legacy. | Download |
| 2022-09-27 | Other | Legacy. | Download |
| 2022-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-09 | Officers | Appoint person director company with name date. | Download |
| 2022-05-05 | Officers | Termination director company with name termination date. | Download |
| 2022-05-05 | Officers | Termination secretary company with name termination date. | Download |
| 2022-05-05 | Officers | Appoint person secretary company with name date. | Download |
| 2022-04-04 | Officers | Appoint person director company with name date. | Download |
| 2022-04-04 | Officers | Termination director company with name termination date. | Download |
| 2021-10-05 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-10-05 | Accounts | Legacy. | Download |
| 2021-10-05 | Other | Legacy. | Download |
| 2021-10-05 | Other | Legacy. | Download |
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