Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 2 April 2027
- Last conf. stmt
- 19 March 2026
Elements Midco 1 Limited
- Incorporated
- 20 March 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- 4th Floor Heathrow Approach470 London RoadSloughSL3 8QY
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 23 June 2025
British
Born May 1971 (55)
Officer history (5 former)
15 January 2026
15 January 2026
23 June 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
25 March 2024
20 March 2024
Appointed Humphries, Nicholas James as Director
20 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
Company Limited By Shares
Reg. no. 15579000
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Elements Midco 1 Limited This company Owns 75–100% of shares
Elements Midco 2 Limited Owns 75–100% of shares
Elements Finco Limited Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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Newcastle Upon Tyne
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