ELEMENTS BIDCO LIMITED
Overview
| Company Name | ELEMENTS BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15354440 |
| 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 ELEMENTS BIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ELEMENTS BIDCO LIMITED located?
| Registered Office Address | 4th Floor Heathrow Approach 470 London Road SL3 8QY Slough England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELEMENTS BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Sep 15, 2025 |
What is the status of the latest confirmation statement for ELEMENTS BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Dec 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 14, 2024 |
| Overdue | No |
What are the latest filings for ELEMENTS BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of David James Lockie as a director on May 31, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Elona Mortimer-Zhika as a director on Dec 20, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Dec 14, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr Simon Freeman as a director on May 31, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Stephanie Ann Kelly as a director on May 31, 2024 | 2 pages | AP01 | ||||||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Memorandum and Articles of Association | 34 pages | MA | ||||||||||||||
Statement of capital following an allotment of shares on Apr 30, 2024
| 3 pages | SH01 | ||||||||||||||
Director's details changed for Mr David James Lockie on Apr 30, 2024 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr David James Lockie as a director on Apr 30, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Michael David Cox as a director on Apr 30, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Nicholas James Humphries as a director on Apr 30, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Peter Alexander Lewis as a director on Apr 30, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Ms Elona Mortimer-Zhika as a director on Apr 30, 2024 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from 2 More London Riverside London SE1 2AP United Kingdom to 4th Floor Heathrow Approach 470 London Road Slough SL3 8QY on Apr 30, 2024 | 1 pages | AD01 | ||||||||||||||
Notification of Elements Finco Limited as a person with significant control on Mar 20, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of Hg Incorporations Limited as a person with significant control on Mar 20, 2024 | 1 pages | PSC07 | ||||||||||||||
Current accounting period extended from Apr 30, 2024 to Apr 30, 2025 | 1 pages | AA01 | ||||||||||||||
Current accounting period shortened from Dec 31, 2024 to Apr 30, 2024 | 1 pages | AA01 | ||||||||||||||
Incorporation | 42 pages | NEWINC | ||||||||||||||
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Who are the officers of ELEMENTS BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COX, Michael David | Director | More London Riverside SE1 2AP London 2 England | United Kingdom | British | Finance Professional | 255069070001 | ||||
| FREEMAN, Simon | Director | Heathrow Approach 470 London Road SL3 8QY Slough 4th Floor England | England | British | Director | 325902960001 | ||||
| KELLY, Stephanie Ann | Director | Heathrow Approach 470 London Road SL3 8QY Slough 4th Floor England | England | British | Director | 325757070001 | ||||
| HUMPHRIES, Nicholas James | Director | Heathrow Approach 470 London Road SL3 8QY Slough 4th Floor England | United Kingdom | British | Private Equity Investment Professional | 317144210001 | ||||
| LEWIS, Peter Alexander | Director | Heathrow Approach 470 London Road SL3 8QY Slough 4th Floor England | United Kingdom | British | Lawyer | 317144220001 | ||||
| LOCKIE, David James | Director | Heathrow Approach 470 London Road SL3 8QY Slough 4th Floor England | United Kingdom | British | Management Professional | 313397320001 | ||||
| MORTIMER-ZHIKA, Elona | Director | Heathrow Approach 470 London Road SL3 8QY Slough 4th Floor England | United Kingdom | British | Management Professional | 218415450002 |
Who are the persons with significant control of ELEMENTS BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Elements Finco Limited | Mar 20, 2024 | More London Riverside SE1 2AP London 2 England | No | ||||||||||
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Natures of Control
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| Hg Incorporations Limited | Dec 15, 2023 | SE1 2AP London 2 More London Riverside | Yes | ||||||||||
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Natures of Control
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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