CompanyTrack
E

ELEMENTS BIDCO LIMITED

Active Slough

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
E

ELEMENTS BIDCO LIMITED

Activities of other holding companies n.e.c.

Founded 15 Dec 2023 Active Slough, England
Activities of other holding companies n.e.c.
Accounts Submitted 6 Nov 2025
Confirmation Statement Submitted 5 Dec 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Registered Address

4th Floor Heathrow Approach 470 London Road Slough SL3 8QY England

Credit Report

Discover ELEMENTS BIDCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 52,305,345,559 Shares £3265.97m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Apr 202422,456,761,600$281.11m$0.013
30 Apr 202429,848,583,959£2984.86m£0.1

Officers

Officers

3 active 6 resigned
Status
Jason Clay DiesDirectorAmericanUnited States5614 Aug 2025Active
Michael David CoxDirectorBritishUnited Kingdom4330 Apr 2024Active
Robert Henry StrudwickDirectorBritishEngland6214 Aug 2025Active

Shareholders

Shareholders (3)

Elements Finco Limited
57.1%
29,848,584,0592 Jan 2025
Elements Finco Limited
42.9%
22,456,761,6002 Jan 2025
Hg Incorporations Limited
0.0%
02 Jan 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Elements Finco Limited

United Kingdom

Active
Notified 20 Mar 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Hg Incorporations Limited

Ceased 20 Mar 2024

Ceased

Group Structure

Group Structure

ELEMENTS FINCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ELEMENTS MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ELEMENTS MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ELEMENTS HOLDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ELEMENTS BIDCO LIMITED Current Company
PERENNIAL NEWCO 2 LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
5 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-05 with no updatesView(3 pages)
6 Nov 2025OtherNotice of agreement to exemption from audit of accounts for period ending 30/04/25View(1 page)
6 Nov 2025AccountsAnnual accounts filedView(75 pages)
6 Nov 2025AccountsAnnual accounts made up to 2025-04-30View(18 pages)
6 Nov 2025OtherAudit exemption statement of guarantee by parent company for period ending 30/04/25View(3 pages)
5 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-05 with no updates

6 Nov 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 30/04/25

6 Nov 2025 Accounts

Annual accounts filed

6 Nov 2025 Accounts

Annual accounts made up to 2025-04-30

6 Nov 2025 Other

Audit exemption statement of guarantee by parent company for period ending 30/04/25

Recent Activity

Latest Activity

Confirmation statement made on 2025-12-05 with no updates

2 months ago on 5 Dec 2025

Notice of agreement to exemption from audit of accounts for period ending 30/04/25

3 months ago on 6 Nov 2025

Annual accounts filed

3 months ago on 6 Nov 2025

Annual accounts made up to 2025-04-30

3 months ago on 6 Nov 2025

Audit exemption statement of guarantee by parent company for period ending 30/04/25

3 months ago on 6 Nov 2025