ELEMENT22 LIMITED

70 GRACECHURCH STREET, LONDON  EC3V 0HR
  • Active
  • Private Limited Company
  • Company No. 11572378
  • Last Updated: 01 Mar 2024

Company Profile

ELEMENT22 LIMITED was incorporated on Monday, September 17, 2018 as a Private Limited Company with registered address in LONDON. ELEMENT22 LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 6 years 1 month and 21 days.

Name ELEMENT22 LIMITED
Company number 11572378
Company type Private Limited Company
Incorporation date 17 Sep 2018
Status Active
Industry (SIC 2007)

Address

Registered Address 70 GRACECHURCH STREET
LONDON
EC3V 0HR
Country Of Origin ENGLAND

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
Element22 Group Llc Park Avenue, 10022 Dates: Thursday, January 31, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Flag Limited High Street, RH19 3AW Dates: Monday, September 17, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-39 days left)
Latest accounts 30 September 2022
Next confirmation statement due 15 October 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against ELEMENT22 LIMITED.

Previous Names

Name Change Date
ELEMENT22 LIMITED 17 Sep 2018