OpenCompanies

The Elements (Spv) Ltd

Company number
11208074
Status
Active
Type
Private Limited Company
Incorporated
15 Feb 2018
Nature of business
Development of building projects

Registered office

The Bell Hotel
High Street
Swindon
SN1 3EP

Officers

NameRoleAppointedResigned
O'CONNELL, Daniel James Director 20 Aug 2024
O'CONNELL, Christopher John Director 15 Feb 2018 20 Aug 2024
O'CONNELL, Daniel James Director 1 Jul 2023 11 Mar 2024
BAVERSTOCK, Georgina Boleyn Secretary 1 Nov 2020 1 Feb 2024
ANELLO, Roberto Director 18 May 2018 29 Mar 2021
SAUNDERS, John Director 18 May 2018 29 Mar 2021

Control

NameNature of controlNotifiedCeased
Mr Daniel James O'Connell Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Jan 2026
Chris James Property Investment Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
29 Mar 2021 1 Jan 2026
Mr Christopher John O'Connell Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
15 Feb 2018 29 Mar 2021

Accounts

Year ended Net assets Cash Employees
13 Aug 2025 - - 0
15 Aug 2024 - £300 0
15 Aug 2023 - £300 1
15 Aug 2022 - £342 2
15 Aug 2021 - £300 3
15 Aug 2020 - £11,014 3
15 Aug 2019 -£109,499 £6,946 3
15 Aug 2018 -£11,527 £5,129 -

Connections

Companies at the same address

Data