Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 18 March 2027
- Last conf. stmt
- 4 March 2026
Elements Finco Limited
- Incorporated
- 15 March 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Group
- Region
- South East
- Address
- 4th Floor Heathrow Approach470 London RoadSloughSL3 8QY
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 15 January 2026
British
Born April 1963 (63)
Director · Appointed 14 August 2025
British
Born May 1971 (55)
Officer history (5 former)
15 January 2026
15 January 2026
14 August 2025
31 May 2025
20 December 2024
30 April 2024
30 April 2024
30 April 2024
Resigned Humphries, Nicholas James as Director
30 April 2024
15 March 2024
Appointed Humphries, Nicholas James as Director
15 March 2024
15 March 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15579624
Holdings 1
Companies where Elements Finco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
20 March 2024
Ceased HG Incorporations Limited — Owns 75–100% of shares
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Elements Midco 1 Limited Owns 75–100% of shares
Elements Midco 2 Limited Owns 75–100% of shares
Elements Finco Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Group of companies' accounts | 30 April 2026 |
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