Company Profile
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UnknownElements Green New Parent Ltd
16534320•Private Limited With Share Capital
1 Half Moon Street, London, W1J7AY
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Incorporated
23/06/2025
Company Age
1 years
Directors
3
Employees
—
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Elements Green New Parent Ltd (16534320) is a private limited with share capital incorporated on 23/06/2025 (1 years old) and registered in london, W1J7AY. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 23/06/2025
W1J7AY
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
4
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
23
Document Name
Category
Date
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:09-09-2026
Confirmation Statement
Category:Confirmation Statement
Date:24-08-2026
Legacy
Category:Miscellaneous
Date:10-08-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-07-2026
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2026
Capital Allotment Shares
Category:Capital
Date:04-12-2025
Capital Allotment Shares
Category:Capital
Date:25-11-2025
Capital Allotment Shares
Category:Capital
Date:13-11-2025
Capital Allotment Shares
Category:Capital
Date:03-11-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-08-2025
Capital Name Of Class Of Shares
Category:Capital
Date:28-08-2025
Capital Alter Shares Consolidation
Category:Capital
Date:28-08-2025
Resolution
Category:Resolution
Date:28-08-2025
Memorandum Articles
Category:Incorporation
Date:28-08-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-08-2025
Legacy
Category:Capital
Date:27-08-2025
Legacy
Category:Insolvency
Date:27-08-2025
Resolution
Category:Resolution
Date:27-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-07-2025
Resolution
Category:Resolution
Date:03-07-2025
Memorandum Articles
Category:Incorporation
Date:03-07-2025
Incorporation Company
Category:Incorporation
Date:23-06-2025
Risk Assessment
moderate risk
International Score
Accounts
Typenot available
Due Date16/10/2026
Filing Date—
Latest Accounts—
Trading Addresses
1 Half Moon Street, London, W1J7AYRegistered
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Contact
1 Half Moon Street, London, W1J7AY