ELEMENTIS FINANCE (GERMANY) LIMITED
Company Number 05531634
Status
Dissolved
Incorporated
August 9, 2005
Entity Type
Ltd
Registered Office
The Bindery, 5th Floor
London
EC1N 8HN
74990
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Dec 31, 2023
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
ELEMENTIS FINANCE (GERMANY) LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #05531634, this organization has been active since August 2005. Primarily in the 74990 sector, the business maintains its official headquarters at The Bindery, 5th Floor. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Sep 30, 2025
Gazette
Jul 15, 2025
Dissolution
Jul 2, 2025
Officers
Apr 10, 2025
Officers
Apr 10, 2025
Officers
Apr 10, 2025
Officers
Apr 10, 2025
Officers
Apr 10, 2025
Officers
Apr 10, 2025
Accounts
Jul 28, 2024
Accounts
Jul 28, 2024
Other
Jul 28, 2024
Other
Jul 28, 2024
Confirmation Statement
Jul 23, 2024
Accounts
Aug 15, 2023
Accounts
Aug 15, 2023
Other
Aug 15, 2023
Other
Aug 15, 2023
Confirmation Statement
Jun 30, 2023
Officers
Nov 17, 2022
Officers
Nov 17, 2022
Officers
Nov 17, 2022
Persons With Significant Control
Nov 16, 2022
Address
Nov 16, 2022
Accounts
Sep 27, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Elementis Germany Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
24%
over 21 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
secretary
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
corporate nominee director
Connected Companies
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ALLIN, Charlotte is a director
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ALLIN, Charlotte is a director
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ALLIN, Charlotte is a director
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EAGLESCLIFFE LAND DEVELOPMENT LIMITED
ALLIN, Charlotte is a director