ELEMENTIS GROUP LIMITED

dissolved Company number 04048541

Private Limited by Shares · Incorporated on 2nd Aug 2000 · Closed on 11th Nov 2025

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SIC code: 70100
Registered office: London, EC1N 8HN
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

ELEMENTIS GROUP LIMITED is a private limited by shares company based in London. It was incorporated on 2nd Aug 2000 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of head offices.

4 Directors View directors

21 Companies at address View all 28 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

70100 — Activities of head offices

Property intelligence

Latest sale price in EC1N 8HN £917,685 as of 28th Jun 2022 View postcode page

Average price (all time) £3,410,992

Average price (since 2016) £4,486,489

Property sales recorded 6

Property sales since 2016 4

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Charlotte Allin	Secretary	1st Apr 2025	This company	Not recorded	View profile
Charlotte Allin	Director	1st Apr 2025		British	View profile
Aaron Dine	Director	1st Apr 2022		British	View profile
Ralph Hewins	Director	29th Sep 2016		British	View profile

Other companies at this address

View all 20

Company	Number	Incorporated	Status
ELEMENTIS FINANCE (EUROPE) LIMITED	11717371	7th Dec 2018	dissolved
ALCHEMY INGREDIENTS LIMITED	10626359	17th Feb 2017	active
EGPS TRUSTEES LIMITED	10033112	29th Feb 2016	active
ELEMENTIS FINANCE (US) LIMITED	09303101	10th Nov 2014	dissolved
ELEMENTIS GROUP (FINANCE) LIMITED	09303017	10th Nov 2014	dissolved

Showing the latest 5 of 20 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 2nd Aug 2000
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2023
Accounting reference date: 31st Dec

Timeline

2nd Aug 2000 Company incorporated
2nd Aug 2000 Philip Brown appointed as Director
2nd Aug 2000 George Fairweather appointed as Director
2nd Aug 2000 Kerin Williams appointed as Secretary
2nd Aug 2000 Lyndon Cole appointed as Director
5th Jul 2001 Lyndon Cole resigned as Director
2nd Oct 2001 Geoffrey Gaywood appointed as Director
22nd Mar 2002 George Fairweather resigned as Director
22nd Mar 2002 Brian Taylorson appointed as Director
3rd May 2002 Philip Brown appointed as Secretary
3rd May 2002 Kerin Williams resigned as Secretary
30th Jun 2005 Philip Brown resigned as Director
30th Jun 2005 Philip Brown resigned as Secretary
1st Jul 2005 Penelope Watson appointed as Director
1st Jul 2005 Penelope Watson appointed as Secretary
8th Aug 2005 Geoffrey Gaywood resigned as Director
29th Nov 2005 Penelope Watson resigned as Director
29th Nov 2005 Penelope Watson resigned as Secretary
29th Nov 2005 Stuart Kilpatrick appointed as Director
29th Nov 2005 Stuart Kilpatrick appointed as Secretary
16th Jul 2007 Stuart Kilpatrick resigned as Secretary
16th Jul 2007 Wai Wong appointed as Secretary
25th Feb 2008 Wai Wong appointed as Director
26th Feb 2008 Stuart Kilpatrick resigned as Director
14th Oct 2008 James Sergeant appointed as Director
29th Sep 2016 Ralph Hewins appointed as Director
29th Sep 2016 Christopher Gilbert appointed as Director
7th Oct 2016 James Sergeant resigned as Director
1st Nov 2016 Brian Taylorson resigned as Director
24th Jan 2018 Wai Wong resigned as Secretary
24th Jan 2018 Wai Wong resigned as Director
24th Jan 2018 Laura Higgins appointed as Director
24th Jan 2018 Laura Higgins appointed as Secretary
1st Apr 2022 Christopher Gilbert resigned as Director
1st Apr 2022 Aaron Dine appointed as Director
30th Apr 2022 Laura Higgins resigned as Director
30th Apr 2022 Laura Higgins resigned as Secretary
1st May 2022 Anna Lawrence appointed as Director
1st May 2022 Anna Lawrence appointed as Secretary
1st Apr 2025 Anna Lawrence resigned as Director
1st Apr 2025 Anna Lawrence resigned as Secretary
1st Apr 2025 Charlotte Allin appointed as Director
1st Apr 2025 Charlotte Allin appointed as Secretary
30th Jun 2025 Confirmation statement made up

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