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ELEMENT PORTFOLIO LTD

Active
08219301·incorporated 2012-09-18

ELEMENT PORTFOLIO LTD is an active UK private limited company, incorporated on 18 September 2012 at Companies House (number 08219301; OpenRegistry canonical ID GB-08219301-element-portfolio-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 10,149 active companies registered in Barnet, Herts (postcode EN5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-09-18
Registered Address
c/o CONNECT ACCOUNTING, REAR OF RAYDEAN HOUSE, 15 WESTERN PARADE, BARNET, HERTS, EN5 1AH
SIC
41100 — Development of building projects
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-11. Next confirmation statement due 2026-11-25.

Persons with significant control

ELEMENT PORTFOLIO LTD has 1 person with significant control on file:

  • Acinni Ltd (England And Wales reg. 09623293). Notified 2016-07-13.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

2 historical PSC records have ceased:

  • Arthur Ray Limited (England And Wales reg. 10264805). Notified 2016-07-13. Ceased 2023-11-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Remis Investments Ltd (England And Wales reg. 08410680). Notified 2016-07-13. Ceased 2017-10-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

Previous names

ELEMENT PORTFOLIO LTD has previously traded as:

  • ELEMENT FACILITIES MANAGEMENT LTD (until 2018-04-16)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Barnet: