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Companies House/London/Company profile

ELEMENT PACKAGING HOLDINGS LTD

Active
14553975·incorporated 2022-12-22

ELEMENT PACKAGING HOLDINGS LTD is an active UK private limited company, incorporated on 22 December 2022 at Companies House (number 14553975; OpenRegistry canonical ID GB-14553975-element-packaging-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64204 (Activities of distribution holding companies), one of 1,379 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-12-22
Registered Address
TALLIS HOUSE, 2 TALLIS STREET, LONDON, EC4Y 0AB, ENGLAND
SIC
64204 — Activities of distribution holding companies
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 2026-04-11. Next confirmation statement due 2027-04-25.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ELEMENT PACKAGING HOLDINGS LTD has 2 persons with significant control on file:

  • Mr Rohit Belani born 1984 resident in England, Singaporean national. Notified 2023-07-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Adam Fraser Petyt born 1994 resident in England, British national. Notified 2022-12-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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