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Home > England & Wales Companies > ELEMENTIS GROUP (FINANCE) LIMITED
Company Information for

ELEMENTIS GROUP (FINANCE) LIMITED

THE BINDERY, 5TH FLOOR, 51-53 HATTON GARDEN, LONDON, EC1N 8HN,
Company Registration Number
09303017
Private Limited Company
Active

Company Overview

About Elementis Group (finance) Ltd
ELEMENTIS GROUP (FINANCE) LIMITED was founded on 2014-11-10 and has its registered office in London. The organisation's status is listed as "Active". Elementis Group (finance) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
ELEMENTIS GROUP (FINANCE) LIMITED
 
Legal Registered Office
THE BINDERY, 5TH FLOOR
51-53 HATTON GARDEN
LONDON
EC1N 8HN
 
Filing Information
Company Number 09303017
Company ID Number 09303017
Date formed 2014-11-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 18/08/2015
Return next due 15/09/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2023-09-05 15:51:11
Primary Source:Companies House
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Company Officers of ELEMENTIS GROUP (FINANCE) LIMITED

Current Directors
Officer Role Date Appointed
LAURA ANN MARIA HIGGINS
 Company Secretary 2018-01-24
CHRISTOPHER JOHN GILBERT
 Director 2016-11-01
RALPH REX HEWINS
 Director 2016-11-01
LAURA ANN MARIA HIGGINS
 Director 2018-01-24
Previous Officers
Officer Role Date Appointed Date Resigned
WAI CHUNG WONG
 Company Secretary 2014-11-10 2018-01-24
WAI CHUNG WONG
 Director 2014-11-10 2018-01-24
BRIAN GEOFFREY TAYLORSON
 Director 2014-11-10 2016-10-31
JAMES JOHN HOLROYD SERGEANT
 Director 2014-11-10 2016-10-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JOHN GILBERT ALEMBIC MANUFACTURING LIMITED Director 2017-10-27 CURRENT 2003-06-27 Active
CHRISTOPHER JOHN GILBERT SRL PERFORMANCE LIMITED Director 2017-10-11 CURRENT 2015-06-03 Active - Proposal to Strike off
CHRISTOPHER JOHN GILBERT ELEMENTIS SECURITIES LIMITED Director 2016-11-01 CURRENT 1958-01-16 Active
CHRISTOPHER JOHN GILBERT ELEMENTIS UK LIMITED Director 2016-11-01 CURRENT 1960-04-13 Active
CHRISTOPHER JOHN GILBERT ELEMENTIS FINANCE (US) LIMITED Director 2016-11-01 CURRENT 2014-11-10 Active
CHRISTOPHER JOHN GILBERT AGRICHROME LIMITED Director 2016-11-01 CURRENT 1988-03-09 Active
CHRISTOPHER JOHN GILBERT ELEMENTIS US LIMITED Director 2016-11-01 CURRENT 2012-03-26 Active
CHRISTOPHER JOHN GILBERT ELEMENTIS HOLDINGS LIMITED Director 2016-11-01 CURRENT 1908-05-08 Active
CHRISTOPHER JOHN GILBERT ELEMENTIS FINANCE (GERMANY) LIMITED Director 2016-11-01 CURRENT 2005-08-09 Active
CHRISTOPHER JOHN GILBERT ELEMENTIS OVERSEAS INVESTMENTS LIMITED Director 2016-11-01 CURRENT 2012-03-28 Active
CHRISTOPHER JOHN GILBERT ELEMENTIS GERMANY LIMITED Director 2016-09-29 CURRENT 1896-07-07 Active
CHRISTOPHER JOHN GILBERT ELEMENTIS NEW ZEALAND LIMITED Director 2016-09-29 CURRENT 1964-04-08 Active - Proposal to Strike off
CHRISTOPHER JOHN GILBERT ELEMENTIS AUSTRALIA LIMITED Director 2016-09-29 CURRENT 1970-02-11 Active - Proposal to Strike off
CHRISTOPHER JOHN GILBERT ELEMENTIS LONDON LIMITED Director 2016-09-29 CURRENT 1989-12-19 Active
CHRISTOPHER JOHN GILBERT H & C ACQUISITIONS LIMITED Director 2016-09-29 CURRENT 1987-11-16 Active - Proposal to Strike off
CHRISTOPHER JOHN GILBERT NB CHROME LTD. Director 2016-09-29 CURRENT 1997-02-10 Active - Proposal to Strike off
CHRISTOPHER JOHN GILBERT ELEMENTIS GROUP LIMITED Director 2016-09-29 CURRENT 2000-08-02 Active
CHRISTOPHER JOHN GILBERT ELEMENTIS FINANCE (AUSTRALIA) LIMITED Director 2016-09-29 CURRENT 2005-12-20 Active - Proposal to Strike off
CHRISTOPHER JOHN GILBERT CPOTENTIAL TRUST Director 2015-06-23 CURRENT 2006-06-16 Active
RALPH REX HEWINS ELEMENTIS SECURITIES LIMITED Director 2016-11-01 CURRENT 1958-01-16 Active
RALPH REX HEWINS ELEMENTIS UK LIMITED Director 2016-11-01 CURRENT 1960-04-13 Active
RALPH REX HEWINS ELEMENTIS FINANCE (US) LIMITED Director 2016-11-01 CURRENT 2014-11-10 Active
RALPH REX HEWINS AGRICHROME LIMITED Director 2016-11-01 CURRENT 1988-03-09 Active
RALPH REX HEWINS ELEMENTIS US LIMITED Director 2016-11-01 CURRENT 2012-03-26 Active
RALPH REX HEWINS ELEMENTIS HOLDINGS LIMITED Director 2016-11-01 CURRENT 1908-05-08 Active
RALPH REX HEWINS ELEMENTIS FINANCE (GERMANY) LIMITED Director 2016-11-01 CURRENT 2005-08-09 Active
RALPH REX HEWINS ELEMENTIS OVERSEAS INVESTMENTS LIMITED Director 2016-11-01 CURRENT 2012-03-28 Active
RALPH REX HEWINS ELEMENTIS GERMANY LIMITED Director 2016-09-29 CURRENT 1896-07-07 Active
RALPH REX HEWINS ELEMENTIS NEW ZEALAND LIMITED Director 2016-09-29 CURRENT 1964-04-08 Active - Proposal to Strike off
RALPH REX HEWINS ELEMENTIS AUSTRALIA LIMITED Director 2016-09-29 CURRENT 1970-02-11 Active - Proposal to Strike off
RALPH REX HEWINS ELEMENTIS LONDON LIMITED Director 2016-09-29 CURRENT 1989-12-19 Active
RALPH REX HEWINS H & C ACQUISITIONS LIMITED Director 2016-09-29 CURRENT 1987-11-16 Active - Proposal to Strike off
RALPH REX HEWINS NB CHROME LTD. Director 2016-09-29 CURRENT 1997-02-10 Active - Proposal to Strike off
RALPH REX HEWINS ELEMENTIS GROUP LIMITED Director 2016-09-29 CURRENT 2000-08-02 Active
RALPH REX HEWINS ELEMENTIS FINANCE (AUSTRALIA) LIMITED Director 2016-09-29 CURRENT 2005-12-20 Active - Proposal to Strike off
RALPH REX HEWINS ELEMENTIS PLC Director 2016-09-12 CURRENT 1997-01-07 Active
LAURA ANN MARIA HIGGINS ELEMENTIS SECURITIES LIMITED Director 2018-01-31 CURRENT 1958-01-16 Active
LAURA ANN MARIA HIGGINS ELEMENTIS HOLDINGS LIMITED Director 2018-01-31 CURRENT 1908-05-08 Active
LAURA ANN MARIA HIGGINS ELEMENTIS GERMANY LIMITED Director 2018-01-24 CURRENT 1896-07-07 Active
LAURA ANN MARIA HIGGINS ELEMENTIS UK LIMITED Director 2018-01-24 CURRENT 1960-04-13 Active
LAURA ANN MARIA HIGGINS ELEMENTIS NEW ZEALAND LIMITED Director 2018-01-24 CURRENT 1964-04-08 Active - Proposal to Strike off
LAURA ANN MARIA HIGGINS ELEMENTIS AUSTRALIA LIMITED Director 2018-01-24 CURRENT 1970-02-11 Active - Proposal to Strike off
LAURA ANN MARIA HIGGINS ELEMENTIS LONDON LIMITED Director 2018-01-24 CURRENT 1989-12-19 Active
LAURA ANN MARIA HIGGINS ELEMENTIS FINANCE (US) LIMITED Director 2018-01-24 CURRENT 2014-11-10 Active
LAURA ANN MARIA HIGGINS H & C ACQUISITIONS LIMITED Director 2018-01-24 CURRENT 1987-11-16 Active - Proposal to Strike off
LAURA ANN MARIA HIGGINS AGRICHROME LIMITED Director 2018-01-24 CURRENT 1988-03-09 Active
LAURA ANN MARIA HIGGINS NB CHROME LTD. Director 2018-01-24 CURRENT 1997-02-10 Active - Proposal to Strike off
LAURA ANN MARIA HIGGINS ELEMENTIS GROUP LIMITED Director 2018-01-24 CURRENT 2000-08-02 Active
LAURA ANN MARIA HIGGINS ELEMENTIS FINANCE (AUSTRALIA) LIMITED Director 2018-01-24 CURRENT 2005-12-20 Active - Proposal to Strike off
LAURA ANN MARIA HIGGINS ELEMENTIS FINANCE (GERMANY) LIMITED Director 2018-01-24 CURRENT 2005-08-09 Active
LAURA ANN MARIA HIGGINS ELEMENTIS OVERSEAS INVESTMENTS LIMITED Director 2018-01-24 CURRENT 2012-03-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-18CONFIRMATION STATEMENT MADE ON 18/08/23, WITH NO UPDATES
2023-08-14Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-08-14Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-08-14Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-08-14Audit exemption subsidiary accounts made up to 2022-12-31
2022-11-17Director's details changed for Miss Anna Lawrence on 2022-11-14
2022-11-17Director's details changed for Miss Anna Lawrence on 2022-11-14
2022-11-17Director's details changed for Mr Ralph Rex Hewins on 2022-11-14
2022-11-17Director's details changed for Mr Ralph Rex Hewins on 2022-11-14
2022-11-17SECRETARY'S DETAILS CHNAGED FOR MS ANNA LAWRENCE on 2022-11-14
2022-11-17SECRETARY'S DETAILS CHNAGED FOR MS ANNA LAWRENCE on 2022-11-14
2022-11-17CH03SECRETARY'S DETAILS CHNAGED FOR MS ANNA LAWRENCE on 2022-11-14
2022-11-17CH01Director's details changed for Miss Anna Lawrence on 2022-11-14
2022-11-16REGISTERED OFFICE CHANGED ON 16/11/22 FROM Caroline House 55 - 57 High Holborn London WC1V 6DX United Kingdom
2022-11-16REGISTERED OFFICE CHANGED ON 16/11/22 FROM Caroline House 55 - 57 High Holborn London WC1V 6DX United Kingdom
2022-11-16Change of details for Elementis Overseas Investments Limited as a person with significant control on 2022-11-14
2022-11-16Change of details for Elementis Overseas Investments Limited as a person with significant control on 2022-11-14
2022-11-16PSC05Change of details for Elementis Overseas Investments Limited as a person with significant control on 2022-11-14
2022-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/22 FROM Caroline House 55 - 57 High Holborn London WC1V 6DX United Kingdom
2022-10-25PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-27Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-09-27Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-09-27GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-09-27AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-08-19CS01CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES
2022-05-09AP01DIRECTOR APPOINTED MS ANNA LAWRENCE
2022-05-05TM02Termination of appointment of Laura Ann Maria Higgins on 2022-04-30
2022-05-05TM01APPOINTMENT TERMINATED, DIRECTOR LAURA ANN MARIA HIGGINS
2022-05-05AP03Appointment of Ms Anna Lawrence as company secretary on 2022-05-01
2022-04-04TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN GILBERT
2022-04-04AP01DIRECTOR APPOINTED MR AARON JOHN DINE
2021-11-10AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-10-05PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-10-05GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-08-25CS01CONFIRMATION STATEMENT MADE ON 18/08/21, WITH NO UPDATES
2020-12-17PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-12-17GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-12-17AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-08-26CS01CONFIRMATION STATEMENT MADE ON 18/08/20, WITH NO UPDATES
2019-09-23PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 28/12/18
2019-09-23AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-09-23GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 18/08/19, WITH UPDATES
2018-09-08CS01CONFIRMATION STATEMENT MADE ON 18/08/18, WITH UPDATES
2018-09-07PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-09-07AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-09-07GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-03-25AP03Appointment of Laura Ann Maria Higgins as company secretary on 2018-01-24
2018-03-25TM01APPOINTMENT TERMINATED, DIRECTOR WAI CHUNG WONG
2018-03-25TM02Termination of appointment of Wai Chung Wong on 2018-01-24
2018-03-25AP01DIRECTOR APPOINTED MRS LAURA ANN MARIA HIGGINS
2017-10-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-18CS01CONFIRMATION STATEMENT MADE ON 18/08/17, WITH NO UPDATES
2017-01-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-11-18AP01DIRECTOR APPOINTED MR RALPH REX HEWINS
2016-11-18AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN GILBERT
2016-11-16TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN GEOFFREY TAYLORSON
2016-11-02TM01APPOINTMENT TERMINATED, DIRECTOR JAMES JOHN HOLROYD SERGEANT
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;USD 1
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2015-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/15 FROM 10 Albemarle Street London W1S 4HH
2015-09-04LATEST SOC04/09/15 STATEMENT OF CAPITAL;USD 1
2015-09-04AR0118/08/15 ANNUAL RETURN FULL LIST
2014-11-12AP01DIRECTOR APPOINTED MR BRIAN GEOFFREY TAYLORSON
2014-11-12AA01CURREXT FROM 30/11/2015 TO 31/12/2015
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;USD 1
2014-11-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ELEMENTIS GROUP (FINANCE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ELEMENTIS GROUP (FINANCE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ELEMENTIS GROUP (FINANCE) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of ELEMENTIS GROUP (FINANCE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELEMENTIS GROUP (FINANCE) LIMITED
Trademarks
We have not found any records of ELEMENTIS GROUP (FINANCE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELEMENTIS GROUP (FINANCE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ELEMENTIS GROUP (FINANCE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ELEMENTIS GROUP (FINANCE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELEMENTIS GROUP (FINANCE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ELEMENTIS GROUP (FINANCE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC1N 8HN