| Company Name | Elementis Finance (Europe) Limited |
|---|---|
| Company Status | Active |
| Company Number | 11717371 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 2018(5 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64205 | Activities of financial services holding companies |
Directors
| Director Name | Mr Aaron John Dine |
|---|---|
| Date of Birth | July 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 December 2018(same day as company formation) |
| Role | Head Of Tax |
| Country of Residence | England |
| Correspondence Address | The Bindery, 5th Floor 51-53 Hatton Garden London EC1N 8HN |
| Director Name | Mr Ralph Rex Hewins |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2022(3 years, 3 months after company formation) |
| Appointment Duration | 2 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Bindery, 5th Floor 51-53 Hatton Garden London EC1N 8HN |
| Director Name | Ms Anna Lawrence |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2022(3 years, 4 months after company formation) |
| Appointment Duration | 1 year, 11 months |
| Role | Group General Counsel & Company Secretary |
| Country of Residence | England |
| Correspondence Address | The Bindery, 5th Floor 51-53 Hatton Garden London EC1N 8HN |
| Secretary Name | Ms Anna Lawrence |
|---|---|
| Status | Current |
| Appointed | 01 May 2022(3 years, 4 months after company formation) |
| Appointment Duration | 1 year, 11 months |
| Role | Company Director |
| Correspondence Address | The Bindery, 5th Floor 51-53 Hatton Garden London EC1N 8HN |
| Director Name | Mr Christopher John Gilbert |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 2018(same day as company formation) |
| Role | Group Controller |
| Country of Residence | United Kingdom |
| Correspondence Address | Caroline House 55-57 High Holborn London WC1V 6DX |
| Director Name | Mrs Laura Ann Maria Higgins |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 2018(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Caroline House 55-57 High Holborn London WC1V 6DX |
| Secretary Name | Laura Ann Maria Higgins |
|---|---|
| Status | Resigned |
| Appointed | 07 December 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Caroline House 55-57 High Holborn London WC1V 6DX |
Location
| Registered Address | The Bindery, 5th Floor 51-53 Hatton Garden London EC1N 8HN |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 December 2024 (8 months from now) |
Filing History
| 14 January 2021 | Confirmation statement made on 6 December 2020 with no updates (3 pages) |
|---|---|
| 18 December 2020 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page) |
| 18 December 2020 | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (186 pages) |
| 18 December 2020 | Audit exemption subsidiary accounts made up to 31 December 2019 (13 pages) |
| 18 December 2020 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages) |
| 23 December 2019 | Confirmation statement made on 6 December 2019 with updates (2 pages) |
| 7 December 2018 | Incorporation
Statement of capital on 2018-12-07
|