Menna Overview
Here’s a quick overview of ELEMENTS GREEN DEVELOPMENT LTD 👀 — a London based business that started in 2022.
ELEMENTS GREEN DEVELOPMENT LTD
- Company statusactive
- Company No14167850
- Age4 years 1 month Incorporated 13 June 2022
- Officers3
Address
1 Half Moon Street, London, W1J 7AY, England
ELEMENTS GREEN DEVELOPMENT LTD is an active company incorporated on 13 June 2022 and based in London, England. The company was registered 4 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
11 Months Ago on 04 Aug 2025
Resolution
1 Year Ago on 03 Jul 2025
Memorandum Articles
1 Year Ago on 03 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 09 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 15 Sep 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 28 Nov 2022
Change Account Reference Date Company Current Shortened
3 Years Ago on 25 Nov 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 24 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 12 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 12 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 19 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 08 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 18 Jul 2022
Incorporation Company
4 Years Ago on 13 Jun 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| IQBAL, Shahid | secretary | 24 Nov 2022 | |
| FRIIS, Rasmus Bolcko | director | Jan 1975 | 24 Oct 2025 |
| TURNER, Mark | director | May 1966 | 13 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Elements Green Limited | 13 Jun 2022 |
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FRIIS, Rasmus Bolcko are mutual persons.
FRIIS, Rasmus Bolcko, HEISS, Markus Petrus are mutual persons.
FRIIS, Rasmus Bolcko, TURNER, Mark are mutual persons.
FRIIS, Rasmus Bolcko, TURNER, Mark, HEISS, Markus Petrus are mutual persons.
FRIIS, Rasmus Bolcko, TURNER, Mark are mutual persons.
FRIIS, Rasmus Bolcko, TURNER, Mark are mutual persons.
FRIIS, Rasmus Bolcko, TURNER, Mark are mutual persons.
FRIIS, Rasmus Bolcko are mutual persons.
FRIIS, Rasmus Bolcko, TURNER, Mark are mutual persons.
FRIIS, Rasmus Bolcko, TURNER, Mark, HEISS, Markus Petrus are mutual persons.
FRIIS, Rasmus Bolcko, TURNER, Mark are mutual persons.
FRIIS, Rasmus Bolcko, TURNER, Mark are mutual persons.
FRIIS, Rasmus Bolcko, TURNER, Mark are mutual persons.
FRIIS, Rasmus Bolcko, TURNER, Mark are mutual persons.
FRIIS, Rasmus Bolcko, TURNER, Mark are mutual persons.
FRIIS, Rasmus Bolcko, TURNER, Mark are mutual persons.
FRIIS, Rasmus Bolcko, TURNER, Mark are mutual persons.
FRIIS, Rasmus Bolcko, TURNER, Mark are mutual persons.
FRIIS, Rasmus Bolcko, TURNER, Mark are mutual persons.
FRIIS, Rasmus Bolcko, TURNER, Mark are mutual persons.
TURNER, Mark are mutual persons.
TURNER, Mark are mutual persons.
TURNER, Mark are mutual persons.
TURNER, Mark are mutual persons.
TURNER, Mark are mutual persons.
TURNER, Mark are mutual persons.
TURNER, Mark are mutual persons.
TURNER, Mark are mutual persons.
HEISS, Markus Petrus are mutual persons.
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FRIIS, Rasmus Bolcko are mutual persons.
DALZELL (NEWARTHILL) LIMITED
FRIIS, Rasmus Bolcko, TURNER, Mark are mutual persons.
ELEMENTS GREEN DALZELL HOLDING LTD
FRIIS, Rasmus Bolcko, TURNER, Mark are mutual persons.
ELEMENTS GREEN VENTURES LTD
FRIIS, Rasmus Bolcko, TURNER, Mark are mutual persons.
BOLNEY CAPITAL GROUP LTD
FRIIS, Rasmus Bolcko, TURNER, Mark are mutual persons.
ELEMENTS GREEN BOLNEY HOLDING LTD
FRIIS, Rasmus Bolcko, TURNER, Mark are mutual persons.
ASSET GREEN GROWTH CAPITAL LIMITED
FRIIS, Rasmus Bolcko are mutual persons.
EG LTIP NOMINEE LTD
FRIIS, Rasmus Bolcko, TURNER, Mark are mutual persons.
AGRIUM CAPITAL NIGERIA LTD
TURNER, Mark are mutual persons.
AGRIUM CAPITAL UZBEKISTAN LTD
TURNER, Mark are mutual persons.
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Here’s a quick overview of ELEMENTS GREEN DEVELOPMENT LTD 👀 — a London based business that started in 2022.