Element Capital Advisory Plc

  1. Home
  2. A-Z Index
  3. E Index
  4. EL Index
  5. ELE Index
  6. ELEM Index

General information

Office Address:

Flat 8 Sandringham House 44 Windsor Way W14 0UD London

Number: 12288617

Incorporation date: 2019-10-29

End of financial year: 31 October

Category: Public Limited Company

Status: Active

Description

Data updated on:

12288617 - registration number for Element Capital Advisory Plc. This company was registered as a Public Limited Company on Tuesday 29th October 2019. This company has been present in this business for the last two years. The enterprise can be gotten hold of in Flat 8 Sandringham House 44 Windsor Way in London. The head office's area code assigned to this place is W14 0UD. The company's SIC and NACE codes are 64209 which stands for Activities of other holding companies n.e.c..

The info we gathered that details the firm's executives shows the existence of two directors: Salvatore A. and Alessandra D. who became members of the Management Board on Tuesday 29th October 2019. Another limited company has been appointed as one of the secretaries of this company: Morgan Corporate Limited.

Financial data based on annual report

Company staff

Morgan Corporate Limited

Role: Corporate Secretary

Appointed: 29 October 2019

Address: Third Floor, London, W1B 3HH, United Kingdom

Latest update: 24 October 2020

Salvatore A.

Role: Director

Appointed: 29 October 2019

Latest update: 24 October 2020

Alessandra D.

Role: Director

Appointed: 29 October 2019

Latest update: 24 October 2020

People with significant control

The companies that control the firm are: Element Capital Advisors Ltd owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in London at 160 City Road and was registered as a PSC under the registration number 11960629. Salvatore A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Element Capital Advisors Ltd
Address: Kemp House 160 City Road, London, United Kingdom
Legal authority England & Wales
Legal form Private Limited
Country registered London
Place registered Companies House
Registration number 11960629
Notified on 29 October 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Salvatore A.
Notified on 29 October 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2022
Account last made up date 31 October 2020
Confirmation statement next due date 09 December 2020
Annual Accounts
Start Date For Period Covered By Report 2019-10-29
End Date For Period Covered By Report 2020-10-31

Company filings

Filing category

Hide filing type
Accounts Incorporation
Free Download
Dormant company accounts made up to October 31, 2020 (AA)
filed on: 16th, November 2020
accounts
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
1
Company Age

Closest Companies - by postcode