ELEMENT CAPITAL PARTNERS II LTD
LONDON ELEMENT CM PARTNERS II LTD

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Company number 09375825
Status Active
Incorporation Date 6 January 2015
Company Type Private Limited Company
Address C/O PKF LITTLEJOHN LLP 2ND FLOOR, 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, UNITED KINGDOM, E14 4HD
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 130 Jermyn Street 2nd Floor St James's London SW1Y 4UR to C/O Cordium Accounting Ltd Norfolk House 31 st James's Square London SW1Y 4JJ on 3 March 2016. The most likely internet sites of ELEMENT CAPITAL PARTNERS II LTD are www.elementcapitalpartnersii.co.uk, and www.element-capital-partners-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Element Capital Partners Ii Ltd is a Private Limited Company. The company registration number is 09375825. Element Capital Partners Ii Ltd has been working since 06 January 2015. The present status of the company is Active. The registered address of Element Capital Partners Ii Ltd is C O Pkf Littlejohn Llp 2nd Floor 1 Westferry Circus Canary Wharf London United Kingdom E14 4hd. . TALPINS, Jeffrey is a Director of the company. The company operates in "Activities of financial services holding companies".


Current Directors

Director
TALPINS, Jeffrey
Appointed Date: 06 January 2015
50 years old

Persons With Significant Control

Mr Jeffrey Talpins
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

ELEMENT CAPITAL PARTNERS II LTD Events

10 Jan 2017
Confirmation statement made on 6 January 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Mar 2016
Registered office address changed from 130 Jermyn Street 2nd Floor St James's London SW1Y 4UR to C/O Cordium Accounting Ltd Norfolk House 31 st James's Square London SW1Y 4JJ on 3 March 2016
07 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1
01 Oct 2015
Company name changed element cm partners ii LTD\certificate issued on 01/10/15
  • CONNOT ‐ Change of name notice
15 Jun 2015
Correction of a Director's date of birth incorrectly stated on incorporation / jeffrey talpins
19 Mar 2015
Registered office address changed from Citypoint One Ropemaker Street London EC2Y 9SS United Kingdom to 130 Jermyn Street 2Nd Floor St James's London SW1Y 4UR on 19 March 2015
04 Feb 2015
Current accounting period shortened from 31 January 2016 to 31 December 2015
06 Jan 2015
Incorporation
Statement of capital on 2015-01-06
  • GBP 1
  • ANNOTATION Part Rectified The director's date of birth shown on the IN01 was removed from the public register on 15/06/2015 as it is factually inaccurate or is derived from something factually inaccurate

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