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ELEMENTIS OVERSEAS INVESTMENTS LIMITED

ELEMENTIS OVERSEAS INVESTMENTS LIMITED is an active private limited company, incorporated on 28 March 2012. The nature of the business is Non-trading company. The company's registered office is on Hatton Garden, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. ELEMENTIS OVERSEAS INVESTMENTS LIMITED previously had the company name ELEMENTIS US INVESTMENTS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08008981
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/03/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE BINDERY, 5TH FLOOR
Address Line 251-53 HATTON GARDEN
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC1N 8HN

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryAUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date28/11/2024
Last Made Up Date14/11/2023

Return

Next Due Date12/12/2016
Last Made Up Date14/11/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From 10/11/2015 onwards:
ELEMENTIS OVERSEAS INVESTMENTS LIMITED
Prior to 10/11/2015:
ELEMENTIS US INVESTMENTS LIMITED

Directors

(The company's officers)
MR AARON JOHN DINE
(~36 year old British national)
THE BINDERY, 5TH FLOOR 51-53 HATTON GARDEN, LONDON, EC1N 8HN, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/04/2022
MR RALPH REX HEWINS
(~61 year old British national)
THE BINDERY, 5TH FLOOR 51-53 HATTON GARDEN, LONDON, EC1N 8HN, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/11/2016
MS ANNA LAWRENCE
(~45 year old British national)
THE BINDERY, 5TH FLOOR 51-53 HATTON GARDEN, LONDON, EC1N 8HN, UNITED KINGDOM
  • Current Director
  • Gives occupation as GROUP GENERAL COUNSEL & COMPANY SECRETAR
  • Usually resident in UNITED KINGDOM
Appointed on 30/04/2022
MS ANNA LAWRENCE
THE BINDERY, 5TH FLOOR 51-53 HATTON GARDEN, LONDON, EC1N 8HN, UNITED KINGDOM
  • Current Secretary
Appointed on 30/04/2022

Connections

(Shared officers)
  • MR AARON JOHN DINE
  • MR RALPH REX HEWINS
  • MS ANNA LAWRENCE
ALEMBIC MANUFACTURING LIMITED
  • MR AARON JOHN DINE
  • MISS ANNA LAWRENCE
  • MS ANNA LAWRENCE
  • MR AARON JOHN DINE
  • MS ANNA LAWRENCE
  • MR AARON JOHN DINE
  • MR RALPH REX HEWINS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ELEMENTIS OVERSEAS INVESTMENTS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC1N 8HN.

Map of ELEMENTIS OVERSEAS INVESTMENTS LIMITED at local scale
Map of ELEMENTIS OVERSEAS INVESTMENTS LIMITED at local scale
Map of ELEMENTIS OVERSEAS INVESTMENTS LIMITED at district scale
Map of ELEMENTIS OVERSEAS INVESTMENTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1N 8HN

Other companies with registered offices in EC1N 8HN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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