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Elementum (Ukraine) I Limited

12178970

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

6TH FLOOR, LONDON, EC2A 2AP
Incorporated 29/08/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr. Emile Du Toit

director · Since 29/08/2019

FINANCIAL MANAGER

SOUTH AFRICAN · ENGLAND · Age 46

Also on 6 other boards

Anouska Chelliah

secretary · Since 12/04/2023

Persons with Significant Control

Elementum Energy Limited

75–100% shares
75–100% votes
Appoint directors

6th Floor, 9 Appold Street, London, EC2A 2AP

Reg: 11979220 · Companies House, Cardiff · Limited Company

Notified 29/08/2019

Former PSCs

Mr. Richard Andrew Deitz

Ceased 29/08/2019

Charges0 outstanding

Charge
satisfied

JOINT STOCK COMPANY "FIRST UKRAINIAN INTERNATIONAL BANK"

Created 27/12/2019Registered 14/01/2020Satisfied 21/07/2025