ELEMENTS MIDCO 1 LIMITED
Overview
| Company Name | ELEMENTS MIDCO 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15579375 |
| 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 MIDCO 1 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ELEMENTS MIDCO 1 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 MIDCO 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for ELEMENTS MIDCO 1 LIMITED?
| Last Confirmation Statement Made Up To | Mar 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 19, 2026 |
| Overdue | No |
What are the latest filings for ELEMENTS MIDCO 1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 19, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Michael David Cox as a director on Jan 15, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Robert Henry Strudwick as a director on Jan 15, 2026 | 2 pages | AP01 | ||||||||||
Audit exemption subsidiary accounts made up to Apr 30, 2025 | 23 pages | AA | ||||||||||
legacy | 75 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Appointment of Mrs Stephanie Ann Kelly as a director on Jun 23, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of David James Lockie as a director on May 31, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 19, 2025 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Elona Mortimer-Zhika as a director on Dec 20, 2024 | 1 pages | TM01 | ||||||||||
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 Ms Elona Mortimer-Zhika as a director on Apr 30, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr David James Lockie 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 Joseph Michael Jefferies as a director on Apr 30, 2024 | 1 pages | TM01 | ||||||||||
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 | ||||||||||
Appointment of Mr Michael David Cox as a director on Mar 25, 2024 | 2 pages | AP01 | ||||||||||
Current accounting period extended from Mar 31, 2025 to Apr 30, 2025 | 1 pages | AA01 | ||||||||||
Incorporation | 43 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of ELEMENTS MIDCO 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KELLY, Stephanie Ann | Director | Heathrow Approach 470 London Road SL3 8QY Slough Heathrow Approach Berks England | United Kingdom | British | 325757070001 | |||||
| STRUDWICK, Robert Henry | Director | 470 London Road SL3 8QY Slough Heathrow Approach Berkshire United Kingdom | United Kingdom | British | 339225760001 | |||||
| COX, Michael David | Director | Heathrow Approach 470 London Road SL3 8QY Slough 4th Floor England | United Kingdom | British | 255069070001 | |||||
| HUMPHRIES, Nicholas James | Director | Heathrow Approach 470 London Road SL3 8QY Slough 4th Floor England | United Kingdom | British | 320777080001 | |||||
| JEFFERIES, Joseph Michael | Director | Heathrow Approach 470 London Road SL3 8QY Slough 4th Floor England | United Kingdom | British | 281778540001 | |||||
| LOCKIE, David James | Director | Heathrow Approach 470 London Road SL3 8QY Slough 4th Floor England | United Kingdom | British | 313397320001 | |||||
| MORTIMER-ZHIKA, Elona | Director | Heathrow Approach 470 London Road SL3 8QY Slough 4th Floor England | England | British | 218415450002 |
Who are the persons with significant control of ELEMENTS MIDCO 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Elements Holdco 2 Limited | Mar 20, 2024 | SE1 2AP London 2 More London Riverside | No | ||||||||||
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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