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ELEMENT HOLDINGS GROUP LTD

Active
15485366·incorporated 2024-02-12

ELEMENT HOLDINGS GROUP LTD is an active UK private limited company, incorporated on 12 February 2024 at Companies House (number 15485366; OpenRegistry canonical ID GB-15485366-element-holdings-group-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 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-02-12
Registered Address
167-169 GREAT PORTLAND STREET GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 29/02. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-10-26. Next confirmation statement due 2026-11-09.

Persons with significant control

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

  • Mr Aleksander Sylwester Piekarski born 1974 resident in England, Polish national. Notified 2024-02-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Hanna Istomina born 2025 resident in England, Ukrainian national. Notified 2025-10-26.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

Previous names

ELEMENT HOLDINGS GROUP LTD has previously traded as:

  • ENIGMA INTERIOR DESIGN LTD (until 2025-10-27)

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