Menna Overview
Here’s a quick overview of ELEMENTIS FINANCE (US) LIMITED 👀 — a London based business that started in 2014.
ELEMENTIS FINANCE (US) LIMITED
- Company statusactive
- Company No09303101
- Age11 years 8 months Incorporated 10 November 2014
- Officers0
Address
The Bindery, 5th Floor, 51-53 Hatton Garden, London, EC1N 8HN, United Kingdom
ELEMENTIS FINANCE (US) LIMITED is an active company incorporated on 10 November 2014 and based in London, United Kingdom. The company was registered 12 years ago.
- Credit score0
- Score change0
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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 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Gazette Notice Voluntary
1 Year Ago on 15 Jul 2025
Dissolution Application Strike Off Company
1 Year Ago on 02 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 Updates
1 Year Ago on 30 Aug 2024
Accounts With Accounts Type Dormant
1 Year Ago on 07 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Aug 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 14 Aug 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
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
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 26 Oct 2022
Legacy
3 Years Ago on 26 Oct 2022
Legacy
3 Years Ago on 27 Sep 2022
Legacy
3 Years Ago on 27 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 19 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 09 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 05 May 2022
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALLIN, Charlotte | secretary | 01 Apr 2025 | |
| ALLIN, Charlotte | director | Sep 1980 | 01 Apr 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 Group (Finance) Limited | 06 Apr 2016 |
Related Companies
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ALLIN, Charlotte, DINE, Aaron John, HEWINS, Ralph Rex, GILBERT, Christopher John, HIGGINS, Laura Ann Maria, LAWRENCE, Anna Louise, SERGEANT, James John Holroyd, TAYLORSON, Brian Geoffrey, WONG, Wai Chung are mutual persons.
ALLIN, Charlotte, DINE, Aaron John, HEWINS, Ralph Rex, GILBERT, Christopher John, HIGGINS, Laura Ann Maria, LAWRENCE, Anna Louise, TAYLORSON, Brian Geoffrey, WONG, Wai Chung are mutual persons.
ALLIN, Charlotte, DINE, Aaron John, HEWINS, Ralph Rex, GILBERT, Christopher John, HIGGINS, Laura Ann Maria, LAWRENCE, Anna Louise, SERGEANT, James John Holroyd, TAYLORSON, Brian Geoffrey, WONG, Wai Chung are mutual persons.
ALLIN, Charlotte, DINE, Aaron John, HEWINS, Ralph Rex, GILBERT, Christopher John, HIGGINS, Laura Ann Maria, LAWRENCE, Anna Louise, TAYLORSON, Brian Geoffrey, WONG, Wai Chung are mutual persons.
ALLIN, Charlotte, DINE, Aaron John, HEWINS, Ralph Rex, GILBERT, Christopher John, HIGGINS, Laura Ann Maria, LAWRENCE, Anna Louise, SERGEANT, James John Holroyd, TAYLORSON, Brian Geoffrey, WONG, Wai Chung are mutual persons.
ALLIN, Charlotte, LAWRENCE, Anna Louise 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.
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 FINANCE (US) LIMITED 👀 — a London based business that started in 2014.