Element Materials Technology Life Sciences Emeaa Limited is a private limited company registered at 3Rd Floor Davidson Building, 5 Southampton Street, London WC2E 7HA. Incorporated on 2017-09-27, this 6-year-old company is run by 2 directors.
Director Matthew H., appointed on 19 July 2021. Director Claire C., appointed on 19 July 2021.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209). According to official database there was a change of name on 2022-09-01 and their previous name was Arch Sciences Group Limited.
The last confirmation statement was filed on 2023-09-01 and the deadline for the subsequent filing is 2024-09-15. Likewise, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 30 September 2023.
| Office Address | 3rd Floor Davidson Building |
| Office Address2 | 5 Southampton Street |
| Town | London |
| Post code | WC2E 7HA |
| Country of origin | United Kingdom |
| Registration Number | 10985351 |
| Date of Incorporation | Wed, 27th Sep 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Sat, 30th Sep 2023 (209 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 15th Sep 2024 (2024-09-15) |
| Last confirmation statement dated | Fri, 1st Sep 2023 |
Position: Director
Appointed: 19 July 2021
Position: Director
Appointed: 19 July 2021
The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats discovered, there is Element Materials Technology Group Holdings Cc2 Limited from London, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Limerston Capital Partners i Gp Llp that put London, England as the official address. This PSC has a legal form of "a limited liability partnership" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Moving on, there is Lcp Topco Limited, who also meets the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Element Materials Technology Group Holdings Cc2 Limited
3rd Floor Davidson Building, 5 Southampton Street, London, WC2E 7HA, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House Uk |
| Registration number | 09142571 |
| Notified on | 19 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Limerston Capital Partners I Gp Llp
Warwick House 25-27 Buckingham Palace Road, London, SW1W 0PP, England
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | Oc401165 |
| Notified on | 21 November 2018 |
| Ceased on | 19 July 2021 |
| Nature of control: |
significiant influence or control |
Lcp Topco Limited
Warwick House 25-27 Buckingham Palace Road, London, SW1W 0PP, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 10985182 |
| Notified on | 27 September 2017 |
| Ceased on | 21 November 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Arch Sciences Group | September 1, 2022 |
| Lcp Holdco | May 22, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 16th, January 2024 |
accounts | Free Download (24 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy