OpenCompanies

Element Portfolio Ltd

Company number
08219301
Status
Active
Type
Private Limited Company
Incorporated
18 Sep 2012
Nature of business
Development of building projects
Management of real estate on a fee or contract basis
Architectural activities
Combined facilities support activities

Registered office

Rear Of Raydean House
15 Western Parade
Barnet
EN5 1AH

Previous names

  • Element Facilities Management Ltd (until 16 Apr 2018)

Control

NameNature of controlNotifiedCeased
Remis Investments Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 13 Jul 2016 17 Oct 2017
Arthur Ray Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 13 Jul 2016 15 Nov 2023
Acinni Ltd Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Significant Influence Or Control		 13 Jul 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 -£23,858 £1,269 1
31 Dec 2023 -£22,334 £3,063 1
31 Dec 2022 -£9,502 £6,318 1
31 Dec 2021 -£8,513 £9,142 1
31 Dec 2020 -£9,038 £510 1
31 Dec 2019 -£5,798 £612 1
31 Dec 2018 -£3,319 - -
31 Dec 2017 -£3,319 - -
30 Sep 2016 -£3,269 - -
30 Sep 2015 -£3,101 £1,365 -
30 Sep 2014 -£2,670 £3,602 -
30 Sep 2013 -£3,201 £2,644 -

Connections

Owned by

Element Portfolio Ltd → Acinni Ltd

Companies at the same address

Data