ELEMENTIS FINANCE (GERMANY) LIMITED
THE BINDERY, 5TH FLOOR, 51-53 HATTON GARDEN, LONDON EC1N 8HN- Active
- Private Limited Company
- Company No. 05531634
- Last Updated: 01 Mar 2024
Company Profile
ELEMENTIS FINANCE (GERMANY) LIMITED was incorporated on Tuesday, August 9, 2005 as a Private Limited Company with registered address in LONDON. ELEMENTIS FINANCE (GERMANY) LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 19 years 6 months and 14 days.
| Name | ELEMENTIS FINANCE (GERMANY) LIMITED |
|---|---|
| Company number | 05531634 |
| Company type | Private Limited Company |
| Incorporation date | 09 Aug 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE BINDERY, 5TH FLOOR 51-53 HATTON GARDEN LONDON EC1N 8HN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Elementis Germany Limited 51-53 Hatton Garden, EC1N 8HN |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 July 2016 |
| Last confirmation statement dated | 30 June 2015 |
Mortgages
No mortgages have been registered against ELEMENTIS FINANCE (GERMANY) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ELEMENTIS FINANCE (GERMANY) LIMITED | 09 Aug 2005 |