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Elementsuite Limited (registration number 10912451) is a private limited company started on 2017-08-11 in United Kingdom. The company is registered at C/O Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford WD17 1HP. Elementsuite Limited operates Standard Industrial Classification code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name Elementsuite Limited
Number 10912451
Date of Incorporation: August 11, 2017
End of financial year: 31 October
Address: C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, WD17 1HP
SIC code: 82990 - Other business support service activities not elsewhere classified

When it comes to the 3 directors that can be found in the aforementioned enterprise, we can name: Alan K. (in the company from 06 February 2025), John P. (appointment date: 06 February 2025), Abigail V. (appointed on 06 February 2025). 1 secretary is there as well: Chris F. (appointed on 06 February 2025). The official register reports 3 persons of significant control, namely: Zellis Uk Limited is located at Aztec West, Almondsbury, BS32 4UF Bristol. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Aplus Topco Limited is located at 25-27 Buckingham Palace Road, SW1W 0PP London. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Stephen E. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Zellis Uk Limited
6 February 2025
Address 740 Waterside Drive Aztec West, Almondsbury, Bristol, BS32 4UF, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Aplus Topco Limited
14 September 2018 - 6 February 2025
Address Warwick House 25-27 Buckingham Palace Road, London, SW1W 0PP, United Kingdom
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 10381934
Nature of control: 25-50% voting rights
25-50% shares
Stephen E.
11 August 2017 - 6 February 2025
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(PSC07) Cessation of a person with significant control 2025/02/06
filed on: 11th, February 2025 | persons with significant control 		Free Download (1 page)

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