Element Six Limited (reg no 02946905) is a private limited company founded on 1994-07-08. This enterprise was registered at Global Innovation Centre, Fermi Avenue, Harwell Oxford, Didcot OX11 0QR. Changed on 2002-10-02, the previous name this business utilized was De Beers Industrial Diamonds (Uk) Limited. Element Six Limited is operating under SIC code: 74990 which stands for "non-trading company".

Company details

Name Element Six Limited
Number 02946905
Date of Incorporation: 8th July 1994
End of financial year: 31 December
Address: Global Innovation Centre, Fermi Avenue, Harwell Oxford, Didcot, OX11 0QR
SIC code: 74990 - Non-trading company

As for the 2 directors that can be found in the above-mentioned firm, we can name: Erica L. (appointed on 24 March 2022), Ciaran O. (appointment date: 07 April 2017). The Companies House indexes 2 persons of significant control, namely: Element Six Holdings Limited is located at Charterhouse Street, EC1N 6RA London. This corporate PSC owns over 3/4 of shares,. Anglo American Diamond Holding Limited is located at Carlton House Terrace, SW1Y 5AN London. This corporate PSC owns over 3/4 of shares,.

Directors

People with significant control

Element Six Holdings Limited
3 April 2017
Address 17 Charterhouse Street, London, EC1N 6RA, England
Legal authority Companies Act 2014
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 7359334
Nature of control: 75,01-100% shares
Anglo American Diamond Holding Limited
6 April 2016 - 3 April 2017
Address 20 Carlton House Terrace, London, SW1Y 5AN, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Uk
Place registered Uk Companies House
Registration number 08004961
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 2022/12/31
filed on: 17th, June 2023 | accounts
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