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ELEMENT UK TOPCO LIMITED

Active
10664545·incorporated 2017-03-10

ELEMENT UK TOPCO LIMITED is an active UK private limited company, incorporated on 10 March 2017 at Companies House (number 10664545; OpenRegistry canonical ID GB-10664545-element-uk-topco-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 1,176 active companies registered in Malton (postcode YO17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-03-10
Registered Address
C/O KARRO FOOD LIMITED NORTON GROVE INDUSTRIAL ESTATE, HUGDEN WAY, NORTON, MALTON, YO17 9NE, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of ELEMENT UK TOPCO LIMITED

Filings

Check filing history of ELEMENT UK TOPCO LIMITED

Accounts

Last filed accounts made up to 2025-03-29. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-03-09. Next confirmation statement due 2027-03-23.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ELEMENT UK TOPCO LIMITED has 2 persons with significant control on file:

  • Uk 111 Limited (England reg. 13290110). Notified 2021-04-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mehrdad Michael Latifi born 1962 resident in Canada, Canadian national. Notified 2021-04-30.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Mr Seamus Philip Fitzpatrick born 1966 resident in United Kingdom, Irish national. Notified 2017-03-10. Ceased 2021-04-30.
    • Significant Influence Or Control As Firm

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Malton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10664545.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.