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ELEMENT SIX HOLDINGS LIMITED

Active
07359334·incorporated 2010-08-27

ELEMENT SIX HOLDINGS LIMITED is an active UK private limited company, incorporated on 27 August 2010 at Companies House (number 07359334; OpenRegistry canonical ID GB-07359334-element-six-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-08-27
Registered Address
17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-27. Next confirmation statement due 2026-09-10.

Persons with significant control

ELEMENT SIX HOLDINGS LIMITED has 1 person with significant control on file:

  • Anglo American Diamond Holdings Limited. Notified 2016-10-03.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Sdg Registrars Limited (United Kingdom reg. 4267462). Notified 2016-04-06. Ceased 2016-10-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

ELEMENT SIX HOLDINGS LIMITED has previously traded as:

  • WAVELAKE LIMITED (until 2016-10-05)

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