ELEMENTUM (UKRAINE) II LIMITED

6TH FLOOR, 9 APPOLD STREET, LONDON  EC2A 2AP
  • Active
  • Private Limited Company
  • Company No. 13052049
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

ELEMENTUM (UKRAINE) II LIMITED was incorporated on Monday, November 30, 2020 as a Private Limited Company with registered address in LONDON. ELEMENTUM (UKRAINE) II LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 4 years 2 months and 24 days.

Name ELEMENTUM (UKRAINE) II LIMITED
Company number 13052049
Company type Private Limited Company
Incorporation date 30 Nov 2020
Status Active
Industry (SIC 2007)

Address

Registered Address 6TH FLOOR
9 APPOLD STREET
LONDON
EC2A 2AP
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
Richard Andrew Deitz Nationality: American Dates: Monday, November 30, 2020 - Monday, November 30, 2020
significant influence or control
Elementum Energy Limited 9 Appold Street, EC2A 2AP Dates: Monday, November 30, 2020 - 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, (-147 days left)
Latest accounts 31 December 2022
Next confirmation statement due 28 December 2021
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 10
Mortgages Outstanding 10
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
ELEMENTUM (UKRAINE) II LIMITED 30 Nov 2020