ELEMENTIS FINANCE (US) LIMITED
Overview
| Company Name | ELEMENTIS FINANCE (US) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09303101 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ELEMENTIS FINANCE (US) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ELEMENTIS FINANCE (US) LIMITED located?
| Registered Office Address | The Bindery, 5th Floor 51-53 Hatton Garden EC1N 8HN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELEMENTIS FINANCE (US) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ELEMENTIS FINANCE (US) LIMITED?
| Last Confirmation Statement Made Up To | Aug 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 18, 2024 |
| Overdue | No |
What are the latest filings for ELEMENTIS FINANCE (US) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 18, 2024 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Aug 18, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 13 pages | AA | ||
legacy | 233 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Director's details changed for Miss Anna Lawrence on Nov 14, 2022 | 2 pages | CH01 | ||
Secretary's details changed for Ms Anna Lawrence on Nov 14, 2022 | 1 pages | CH03 | ||
Director's details changed for Mr Ralph Rex Hewins on Nov 14, 2022 | 2 pages | CH01 | ||
Change of details for Elementis Group (Finance) Limited as a person with significant control on Nov 14, 2022 | 2 pages | PSC05 | ||
Registered 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 Nov 16, 2022 | 1 pages | AD01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 14 pages | AA | ||
legacy | 200 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Aug 18, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Ms Anna Lawrence as a director on May 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Laura Ann Maria Higgins as a director on Apr 30, 2022 | 1 pages | TM01 | ||
Termination of appointment of Laura Ann Maria Higgins as a secretary on Apr 30, 2022 | 1 pages | TM02 | ||
Appointment of Ms Anna Lawrence as a secretary on May 01, 2022 | 2 pages | AP03 | ||
Appointment of Mr Aaron John Dine as a director on Apr 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Christopher John Gilbert as a director on Apr 01, 2022 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 14 pages | AA | ||
legacy | 191 pages | PARENT_ACC | ||
Who are the officers of ELEMENTIS FINANCE (US) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAWRENCE, Anna | Secretary | 51-53 Hatton Garden EC1N 8HN London The Bindery, 5th Floor United Kingdom | 295497150001 | |||||||
| DINE, Aaron John | Director | 51-53 Hatton Garden EC1N 8HN London The Bindery, 5th Floor United Kingdom | England | British | Company Director | 294387580001 | ||||
| HEWINS, Ralph Rex | Director | 51-53 Hatton Garden EC1N 8HN London The Bindery, 5th Floor United Kingdom | United Kingdom | British | Company Director | 126923000001 | ||||
| LAWRENCE, Anna | Director | 51-53 Hatton Garden EC1N 8HN London The Bindery, 5th Floor United Kingdom | England | British | Group General Counsel & Company Secretary | 295499160001 | ||||
| HIGGINS, Laura Ann Maria | Secretary | 55 - 57 High Holborn WC1V 6DX London Caroline House United Kingdom | 244551990001 | |||||||
| WONG, Wai Chung | Secretary | 55 - 57 High Holborn WC1V 6DX London Caroline House United Kingdom | 192496070001 | |||||||
| GILBERT, Christopher John | Director | 55 - 57 High Holborn WC1V 6DX London Caroline House United Kingdom | United Kingdom | British | Company Director | 209502640001 | ||||
| HIGGINS, Laura Ann Maria | Director | 55 - 57 High Holborn WC1V 6DX London Caroline House United Kingdom | United Kingdom | British | Company Secretary | 244203990001 | ||||
| SERGEANT, James John Holroyd | Director | 55 - 57 High Holborn WC1V 6DX London Caroline House United Kingdom | England | British | Accountant | 86057180002 | ||||
| TAYLORSON, Brian Geoffrey | Director | 55 - 57 High Holborn WC1V 6DX London Caroline House United Kingdom | England | British | Company Director | 81408820001 | ||||
| WONG, Wai Chung | Director | 55 - 57 High Holborn WC1V 6DX London Caroline House United Kingdom | England | British | Company Director | 123616460003 |
Who are the persons with significant control of ELEMENTIS FINANCE (US) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Elementis Group (Finance) Limited | Apr 06, 2016 | 51-53 Hatton Garden EC1N 8HN London The Bindery, 5th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0