Introduction
Watch Company
Updated On: 11/09/2026
E
ELEMENTIS FINANCE (EUROPE) LIMITED
ELEMENTIS FINANCE (EUROPE) LIMITED is an dissolved company incorporated on with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. ELEMENTIS FINANCE (EUROPE) LIMITED was registered 7 years ago.(SIC: 64205)
Status
dissolved
Active since 7 years ago
Company No
11717371
LTD Company
Age
7 Years
Incorporated 7 December 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 27 July 2024 (2 years ago)
Type: Audit Exemption (Subsidiary)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 6 December 2024 (1 year ago)
Submitted on 9 December 2024 (1 year ago)
Next Due
Due by N/A
Contact
Address
The Bindery, 5th Floor 51-53 Hatton Garden London, EC1N 8HN,
Timeline
8 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Left
Apr 22
Termination Director Company With Name T...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Left
May 22
Termination Director Company With Name T...
Capital Update
Apr 25
Capital Statement Capital Company With D...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
1
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
9
4 Active
5 Resigned
Name
Role
Appointed
Status
GILBERT, Christopher John
Resigned55-57, LondonWC1V 6DX
Born December 1973
Director
Appointed 07 Dec 2018
Resigned 01 Apr 2022
GILBERT, Christopher John
55-57, LondonWC1V 6DX
Born December 1973
Director
07 Dec 2018
Resigned 01 Apr 2022
Resigned
HEWINS, Ralph Rex
Active51-53 Hatton Garden, LondonEC1N 8HN
Born May 1963
Director
Appointed 01 Apr 2022
HEWINS, Ralph Rex
51-53 Hatton Garden, LondonEC1N 8HN
Born May 1963
Director
01 Apr 2022
Active
HIGGINS, Laura Ann Maria
Resigned55-57, LondonWC1V 6DX
Born January 1977
Director
Appointed 07 Dec 2018
Resigned 30 Apr 2022
HIGGINS, Laura Ann Maria
55-57, LondonWC1V 6DX
Born January 1977
Director
07 Dec 2018
Resigned 30 Apr 2022
Resigned
HIGGINS, Laura Ann Maria
Resigned55-57, LondonWC1V 6DX
Secretary
Appointed 07 Dec 2018
Resigned 30 Apr 2022
HIGGINS, Laura Ann Maria
55-57, LondonWC1V 6DX
Secretary
07 Dec 2018
Resigned 30 Apr 2022
Resigned
DINE, Aaron John
Active51-53 Hatton Garden, LondonEC1N 8HN
Born July 1987
Director
Appointed 07 Dec 2018
DINE, Aaron John
51-53 Hatton Garden, LondonEC1N 8HN
Born July 1987
Director
07 Dec 2018
Active
LAWRENCE, Anna
Resigned51-53 Hatton Garden, LondonEC1N 8HN
Secretary
Appointed 01 May 2022
Resigned 01 Apr 2025
LAWRENCE, Anna
51-53 Hatton Garden, LondonEC1N 8HN
Secretary
01 May 2022
Resigned 01 Apr 2025
Resigned
LAWRENCE, Anna Louise
Resigned51-53 Hatton Garden, LondonEC1N 8HN
Born May 1979
Director
Appointed 01 May 2022
Resigned 01 Apr 2025
LAWRENCE, Anna Louise
51-53 Hatton Garden, LondonEC1N 8HN
Born May 1979
Director
01 May 2022
Resigned 01 Apr 2025
Resigned
ALLIN, Charlotte
Active51-53 Hatton Garden, LondonEC1N 8HN
Secretary
Appointed 01 Apr 2025
ALLIN, Charlotte
51-53 Hatton Garden, LondonEC1N 8HN
Secretary
01 Apr 2025
Active
ALLIN, Charlotte
Active51-53 Hatton Garden, LondonEC1N 8HN
Born September 1980
Director
Appointed 01 Apr 2025
ALLIN, Charlotte
51-53 Hatton Garden, LondonEC1N 8HN
Born September 1980
Director
01 Apr 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
51-53 Hatton Garden, LondonEC1N 8HN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Dec 2018
Elementis Holdings Limited
51-53 Hatton Garden, LondonEC1N 8HN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Dec 2018
Active
Fundings
Financials
Latest Activities
Filing History
50
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 April 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
9 April 2025
18 November 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
17 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
16 November 2022
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
16 November 2022
16 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 November 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
5 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
5 April 2022