ELEMENTS GREEN MIDCO LTD

16498903
Active London
E

ELEMENTS GREEN MIDCO LTD

16498903
Founded 5 Jun 2025 Active London, United Kingdom website.com
Accounts Due 5 Mar 2027 8 months remaining
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

1 Half Moon Street London W1J 7AY United Kingdom

Full company profile for ELEMENTS GREEN MIDCO LTD (16498903), an active company based in London, United Kingdom. Incorporated 5 Jun 2025. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 30 June 2026
Due by 5 March 2027 8 months remaining

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

Officers

Officers

3 active
Status
Friis, Rasmus BolckoDirectorDanishGermany515 Jun 2025Active
Markus Petrus HeissDirectorGermanGermany505 Jun 2025Active
Turner, MarkDirectorBritishEngland605 Jun 2025Active

Shareholders

Shareholders (1)

Elements Green Limited
100.0%
100

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Elements Green Limited

United Kingdom

Active
Notified 5 Jun 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Jun 2026OfficersChange to director Mr Mark Turner on 5 Jun 2025
16 Jan 2026OfficersTermination of Markus Petrus Heiss as director on 13 Jan 2026
22 Jul 2025MiscellaneousAdmin Removed The resolution was administratively removed from the public register on 22/07/2025 as it was not properly delivered
10 Jul 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
2 Jul 2025ResolutionResolutions
10 Jun 2026 Officers

Change to director Mr Mark Turner on 5 Jun 2025

16 Jan 2026 Officers

Termination of Markus Petrus Heiss as director on 13 Jan 2026

22 Jul 2025 Miscellaneous

Admin Removed The resolution was administratively removed from the public register on 22/07/2025 as it was not properly delivered

10 Jul 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

2 Jul 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Change to director Mr Mark Turner on 5 Jun 2025

1 weeks ago on 10 Jun 2026

Termination of Markus Petrus Heiss as director on 13 Jan 2026

5 months ago on 16 Jan 2026

Admin Removed The resolution was administratively removed from the public register on 22/07/2025 as it was not properly delivered

11 months ago on 22 Jul 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

11 months ago on 10 Jul 2025

Resolutions

11 months ago on 2 Jul 2025