Elemica International Limited

04452522

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SUITE 1, 7TH FLOOR, LONDON, SW1H 0BL

Incorporated 31/05/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62090

Other information technology service activities

Officers

Mr Bradley Delizia

director · Since 02/03/2021

SR VICE PRESIDENT AND GENERAL COUNSEL

AMERICAN · UNITED STATES · Age 56

Also on 1 other board

Vistra Cosec Limited

secretary · Since 16/03/2022

AMERICAN

Also on 1119 other boards

Mr. Paul Carreiro

director · Since 06/05/2024

CEO

AMERICAN · UNITED STATES · Age 65

Persons with Significant Control

Former PSCs

Omprompt Holdings Limited

Ceased 05/07/2023

Charges0 outstanding

Charge

satisfied

ALBION DEVELOPMENT VCT PLC

Created 13/11/2017Registered 16/11/2017Satisfied 14/06/2018

Charge

satisfied

ALBION DEVELOPMENT VCT PLC

Created 25/07/2014Registered 08/08/2014Satisfied 15/11/2017

Charge

satisfied

SHACKLETON SECONDARIES II LP

Created 25/07/2014Registered 08/08/2014Satisfied 15/11/2017

charge

satisfied

SHACKELTON SECONDARIES II LIMITED PARTNERSHIP ("THE SECURITY TRUSTEE")

Created 22/12/2008Registered 03/01/2009Satisfied 15/11/2017

charge

satisfied

SILICON VALLEY BANK

Created 09/03/2006Registered 16/03/2006Satisfied 23/07/2014