ELEMENTUM (UKRAINE) II LIMITED - LONDON


Company Profile Company Filings

Overview

ELEMENTUM (UKRAINE) II LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ELEMENTUM (UKRAINE) II LIMITED was incorporated 3 years ago on 30/11/2020 and has the registered number: 13052049. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

ELEMENTUM (UKRAINE) II LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

6TH FLOOR
LONDON
EC2A 2AP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/11/2023 13/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EMILE DU TOIT Nov 1979 South African Director 2020-11-30 CURRENT
ANOUSKA CHELLIAH Secretary 2023-04-12 CURRENT
SOPHIE AEMILIA ENGLISH Secretary 2020-11-30 UNTIL 2023-04-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Richard Andrew Deitz 2020-11-30 - 2020-11-30 8/1965 London   Significant influence or control
Elementum Energy Limited 2020-11-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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