Company NameElementis Finance (US) Limited
Company StatusActive
Company Number09303101
CategoryPrivate Limited Company
Incorporation Date10 November 2014(9 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Ralph Rex Hewins
Date of BirthMay 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2016(1 year, 11 months after company formation)
Appointment Duration7 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Bindery, 5th Floor 51-53 Hatton Garden
London
EC1N 8HN
Director NameMr Aaron John Dine
Date of BirthJuly 1987 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2022(7 years, 4 months after company formation)
Appointment Duration1 year, 12 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Bindery, 5th Floor 51-53 Hatton Garden
London
EC1N 8HN
Director NameMiss Anna Lawrence
Date of BirthMay 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2022(7 years, 5 months after company formation)
Appointment Duration1 year, 11 months
RoleGroup General Counsel & Company Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressThe Bindery, 5th Floor 51-53 Hatton Garden
London
EC1N 8HN
Secretary NameMs Anna Lawrence
StatusCurrent
Appointed01 May 2022(7 years, 5 months after company formation)
Appointment Duration1 year, 11 months
RoleCompany Director
Correspondence AddressThe Bindery, 5th Floor 51-53 Hatton Garden
London
EC1N 8HN
Director NameMr James John Holroyd Sergeant
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed10 November 2014(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressCaroline House 55 - 57 High Holborn
London
WC1V 6DX
Director NameMr Brian Geoffrey Taylorson
Date of BirthNovember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed10 November 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCaroline House 55 - 57 High Holborn
London
WC1V 6DX
Director NameMr Wai Chung Wong
Date of BirthOctober 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed10 November 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCaroline House 55 - 57 High Holborn
London
WC1V 6DX
Secretary NameWai Chung Wong
StatusResigned
Appointed10 November 2014(same day as company formation)
RoleCompany Director
Correspondence AddressCaroline House 55 - 57 High Holborn
London
WC1V 6DX
Director NameMr Christopher John Gilbert
Date of BirthDecember 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2016(1 year, 11 months after company formation)
Appointment Duration5 years, 5 months (resigned 01 April 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCaroline House 55 - 57 High Holborn
London
WC1V 6DX
Director NameMrs Laura Ann Maria Higgins
Date of BirthJanuary 1977 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed24 January 2018(3 years, 2 months after company formation)
Appointment Duration4 years, 3 months (resigned 30 April 2022)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressCaroline House 55 - 57 High Holborn
London
WC1V 6DX
Secretary NameLaura Ann Maria Higgins
StatusResigned
Appointed24 January 2018(3 years, 2 months after company formation)
Appointment Duration4 years, 3 months (resigned 30 April 2022)
RoleCompany Director
Correspondence AddressCaroline House 55 - 57 High Holborn
London
WC1V 6DX

Contact

Websitewww.elementis.com

Location

Registered AddressThe Bindery, 5th Floor
51-53 Hatton Garden
London
EC1N 8HN
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

350m at $1Elementis Group (Finance) Limited
100.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryAudit Exemption Subsidiary
Accounts Year End31 December

Returns

Latest Return18 August 2023 (7 months, 1 week ago)
Next Return Due1 September 2024 (5 months from now)

Filing History

18 August 2023Confirmation statement made on 18 August 2023 with no updates (3 pages)
14 August 2023Audit exemption subsidiary accounts made up to 31 December 2022 (13 pages)
14 August 2023Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (233 pages)
14 August 2023Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
14 August 2023Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
17 November 2022Director's details changed for Miss Anna Lawrence on 14 November 2022 (2 pages)
17 November 2022Secretary's details changed for Ms Anna Lawrence on 14 November 2022 (1 page)
17 November 2022Director's details changed for Mr Ralph Rex Hewins on 14 November 2022 (2 pages)
16 November 2022Registered office address changed from Caroline House 55 - 57 High Holborn London WC1V 6DX United Kingdom to The Bindery, 5th Floor 51-53 Hatton Garden London EC1N 8HN on 16 November 2022 (1 page)
16 November 2022Change of details for Elementis Group (Finance) Limited as a person with significant control on 14 November 2022 (2 pages)
26 October 2022Audit exemption subsidiary accounts made up to 31 December 2021 (14 pages)
26 October 2022Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (200 pages)
27 September 2022Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
27 September 2022Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
19 August 2022Confirmation statement made on 18 August 2022 with no updates (3 pages)
9 May 2022Appointment of Ms Anna Lawrence as a director on 1 May 2022 (2 pages)
5 May 2022Termination of appointment of Laura Ann Maria Higgins as a director on 30 April 2022 (1 page)
5 May 2022Termination of appointment of Laura Ann Maria Higgins as a secretary on 30 April 2022 (1 page)
5 May 2022Appointment of Ms Anna Lawrence as a secretary on 1 May 2022 (2 pages)
4 April 2022Appointment of Mr Aaron John Dine as a director on 1 April 2022 (2 pages)
4 April 2022Termination of appointment of Christopher John Gilbert as a director on 1 April 2022 (1 page)
5 October 2021Audit exemption subsidiary accounts made up to 31 December 2020 (14 pages)
5 October 2021Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
5 October 2021Audit exemption statement of guarantee by parent company for period ending 31/12/20 (2 pages)
5 October 2021Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (191 pages)
25 August 2021Confirmation statement made on 18 August 2021 with no updates (3 pages)
7 January 2021Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
7 January 2021Audit exemption subsidiary accounts made up to 31 December 2019 (14 pages)
7 January 2021Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
7 January 2021Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (186 pages)
26 August 2020Confirmation statement made on 18 August 2020 with no updates (3 pages)
23 September 2019Audit exemption subsidiary accounts made up to 31 December 2018 (14 pages)
23 September 2019Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (172 pages)
23 September 2019Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
23 September 2019Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
19 September 2019Confirmation statement made on 18 August 2019 with updates (4 pages)
26 April 2019Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
26 April 2019Solvency Statement dated 25/04/19 (1 page)
26 April 2019Statement by Directors (1 page)
26 April 2019Statement of capital on 26 April 2019
  • USD 4,893,026.60
(3 pages)
8 September 2018Confirmation statement made on 18 August 2018 with updates (4 pages)
6 September 2018Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
6 September 2018Audit exemption subsidiary accounts made up to 31 December 2017 (13 pages)
6 September 2018Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (144 pages)
6 September 2018Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
5 September 2018Statement of capital following an allotment of shares on 24 October 2017
  • USD 489,302,660
(3 pages)
23 March 2018Termination of appointment of Wai Chung Wong as a secretary on 24 January 2018 (1 page)
23 March 2018Appointment of Mrs Laura Ann Maria Higgins as a director on 24 January 2018 (2 pages)
23 March 2018Termination of appointment of Wai Chung Wong as a director on 24 January 2018 (1 page)
23 March 2018Appointment of Laura Ann Maria Higgins as a secretary on 24 January 2018 (2 pages)
5 October 2017Full accounts made up to 31 December 2016 (15 pages)
5 October 2017Full accounts made up to 31 December 2016 (15 pages)
18 August 2017Confirmation statement made on 18 August 2017 with no updates (3 pages)
18 August 2017Confirmation statement made on 18 August 2017 with no updates (3 pages)
5 January 2017Full accounts made up to 31 December 2015 (14 pages)
5 January 2017Full accounts made up to 31 December 2015 (14 pages)
18 November 2016Appointment of Mr Christopher John Gilbert as a director on 1 November 2016 (2 pages)
18 November 2016Appointment of Mr Ralph Rex Hewins as a director on 1 November 2016 (2 pages)
18 November 2016Appointment of Mr Ralph Rex Hewins as a director on 1 November 2016 (2 pages)
18 November 2016Appointment of Mr Christopher John Gilbert as a director on 1 November 2016 (2 pages)
16 November 2016Termination of appointment of Brian Geoffrey Taylorson as a director on 31 October 2016 (1 page)
16 November 2016Termination of appointment of Brian Geoffrey Taylorson as a director on 31 October 2016 (1 page)
2 November 2016Termination of appointment of James John Holroyd Sergeant as a director on 7 October 2016 (1 page)
2 November 2016Termination of appointment of James John Holroyd Sergeant as a director on 7 October 2016 (1 page)
22 August 2016Confirmation statement made on 18 August 2016 with updates (5 pages)
22 August 2016Confirmation statement made on 18 August 2016 with updates (5 pages)
2 November 2015Registered office address changed from 10 Albemarle Street London W1S 4HH to Caroline House 55 - 57 High Holborn London WC1V 6DX on 2 November 2015 (1 page)
2 November 2015Registered office address changed from 10 Albemarle Street London W1S 4HH to Caroline House 55 - 57 High Holborn London WC1V 6DX on 2 November 2015 (1 page)
2 November 2015Registered office address changed from 10 Albemarle Street London W1S 4HH to Caroline House 55 - 57 High Holborn London WC1V 6DX on 2 November 2015 (1 page)
4 September 2015Annual return made up to 18 August 2015 with a full list of shareholders
Statement of capital on 2015-09-04
  • USD 350,000,001
(4 pages)
4 September 2015Annual return made up to 18 August 2015 with a full list of shareholders
Statement of capital on 2015-09-04
  • USD 350,000,001
(4 pages)
9 December 2014Statement of capital following an allotment of shares on 27 November 2014
  • USD 350,000,001
(3 pages)
9 December 2014Statement of capital following an allotment of shares on 27 November 2014
  • USD 350,000,001
(3 pages)
12 November 2014Appointment of Mr Brian Geoffrey Taylorson as a director on 10 November 2014 (2 pages)
12 November 2014Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page)
12 November 2014Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page)
12 November 2014Appointment of Mr Brian Geoffrey Taylorson as a director on 10 November 2014 (2 pages)
10 November 2014Incorporation
Statement of capital on 2014-11-10
  • USD 1
(31 pages)
10 November 2014Incorporation
Statement of capital on 2014-11-10
  • USD 1
(31 pages)