Menna Overview
Here’s a quick overview of ELEMENTIS OVERSEAS INVESTMENTS LIMITED 👀 — a London based business that started in 2012.
ELEMENTIS OVERSEAS INVESTMENTS LIMITED
- Company statusactive
- Company No08008981
- Age14 years 4 months Incorporated 28 March 2012
- Officers4
Address
The Bindery, 5th Floor, 51-53 Hatton Garden, London, EC1N 8HN, United Kingdom
ELEMENTIS OVERSEAS INVESTMENTS LIMITED is an active company incorporated on 28 March 2012 and based in London, United Kingdom. The company was registered 14 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 14 Jul 2025
Legacy
1 Year Ago on 14 Jul 2025
Legacy
1 Year Ago on 14 Jul 2025
Legacy
1 Year Ago on 14 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Apr 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 10 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Apr 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 10 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Nov 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 28 Jul 2024
Legacy
2 Years Ago on 28 Jul 2024
Legacy
2 Years Ago on 28 Jul 2024
Legacy
2 Years Ago on 28 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Nov 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 07 Sep 2023
Legacy
2 Years Ago on 14 Aug 2023
Legacy
2 Years Ago on 14 Aug 2023
Legacy
2 Years Ago on 14 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Nov 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 17 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 17 Nov 2022
Change Person Secretary Company With Change Date
3 Years Ago on 17 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 17 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 16 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 16 Nov 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CONSTANTINE, Hannah Kate | secretary | 15 Oct 2025 | |
| CONSTANTINE, Hannah Kate | director | Oct 1984 | 15 Oct 2025 |
| DINE, Aaron John | director | Jul 1987 | 01 Apr 2022 |
| HEWINS, Ralph Rex | director | May 1963 | 01 Nov 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Elementis Plc | 06 Apr 2016 |
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CONSTANTINE, Hannah Kate are mutual persons.
CONSTANTINE, Hannah Kate, DINE, Aaron John, HEWINS, Ralph Rex, ALLIN, Charlotte, GILBERT, Christopher John, HIGGINS, Laura Ann Maria, LAWRENCE, Anna Louise, TAYLORSON, Brian Geoffrey, WONG, Wai Chung are mutual persons.
CONSTANTINE, Hannah Kate, DINE, Aaron John, HEWINS, Ralph Rex, ALLIN, Charlotte, GILBERT, Christopher John, HIGGINS, Laura Ann Maria, LAWRENCE, Anna Louise, SERGEANT, James John Holroyd, TAYLORSON, Brian Geoffrey, WONG, Wai Chung are mutual persons.
CONSTANTINE, Hannah Kate, DINE, Aaron John, HEWINS, Ralph Rex, ALLIN, Charlotte, GILBERT, Christopher John, HIGGINS, Laura Ann Maria, LAWRENCE, Anna Louise, TAYLORSON, Brian Geoffrey, WONG, Wai Chung are mutual persons.
CONSTANTINE, Hannah Kate, DINE, Aaron John, HEWINS, Ralph Rex, ALLIN, Charlotte, GILBERT, Christopher John, HIGGINS, Laura Ann Maria, LAWRENCE, Anna Louise, SERGEANT, James John Holroyd, TAYLORSON, Brian Geoffrey, WONG, Wai Chung are mutual persons.
DINE, Aaron John, GILBERT, Christopher John are mutual persons.
HEWINS, Ralph Rex are mutual persons.
HEWINS, Ralph Rex are mutual persons.
HEWINS, Ralph Rex are mutual persons.
HEWINS, Ralph Rex are mutual persons.
HEWINS, Ralph Rex are mutual persons.
HEWINS, Ralph Rex are mutual persons.
ALLIN, Charlotte, LAWRENCE, Anna Louise are mutual persons.
HIGGINS, Laura Ann Maria, LAWRENCE, Anna Louise, TAYLORSON, Brian Geoffrey, WONG, Wai Chung are mutual persons.
LAWRENCE, Anna Louise are mutual persons.
LAWRENCE, Anna Louise are mutual persons.
LAWRENCE, Anna Louise are mutual persons.
LAWRENCE, Anna Louise are mutual persons.
LAWRENCE, Anna Louise are mutual persons.
LAWRENCE, Anna Louise are mutual persons.
LAWRENCE, Anna Louise are mutual persons.
LAWRENCE, Anna Louise are mutual persons.
LAWRENCE, Anna Louise are mutual persons.
LAWRENCE, Anna Louise are mutual persons.
LAWRENCE, Anna Louise are mutual persons.
LAWRENCE, Anna Louise are mutual persons.
LAWRENCE, Anna Louise are mutual persons.
LAWRENCE, Anna Louise are mutual persons.
SERGEANT, James John Holroyd are mutual persons.
TAYLORSON, Brian Geoffrey are mutual persons.
TAYLORSON, Brian Geoffrey are mutual persons.
TAYLORSON, Brian Geoffrey are mutual persons.
TAYLORSON, Brian Geoffrey are mutual persons.
ELEMENTIS PLC
HEWINS, Ralph Rex, TAYLORSON, Brian Geoffrey, WONG, Wai Chung are mutual persons.
DIPLOMA HOLDINGS PLC
LAWRENCE, Anna Louise are mutual persons.
WEYFARERS ROWING CLUB LIMITED
TAYLORSON, Brian Geoffrey are mutual persons.
MOUNTBATTEN GATE MANAGEMENT LIMITED
TAYLORSON, Brian Geoffrey are mutual persons.
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Here’s a quick overview of ELEMENTIS OVERSEAS INVESTMENTS LIMITED 👀 — a London based business that started in 2012.