GB · Company with significant control
Elemental Cosec Limited
Elemental Cosec Limited is recorded as a controlling entity on the Companies House register of people with significant control for 9 UK companies.
Register details
Facts
- Name on the register
- Elemental Cosec Limited
- Type
- Corporate entity
- Registration number
- 07707780
- Registered in
- United Kingdom
- Significant control now
- 9 UK companies
- Earlier significant control
- 9 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Elemental Cosec Limited's companies
- Elemental Cosec Limited holds 75% or more of the shares in all 9 companies listed below.
- Main lines of business: dormant company (9).
- Registered offices in London (9).
- The companies were incorporated between 2012 and 2025.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Elemental Cosec Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| ELEMENTAL NEWCO 14 LIMITED 16864682 · Private Limited Company | Active | 19 November 2025 | London | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 19 November 2025 |
| ELEMENTAL NEWCO 13 LIMITED 16863828 · Private Limited Company | Active | 18 November 2025 | London | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 18 November 2025 |
| ELEMENTAL NEWCO 12 LIMITED 16856216 · Private Limited Company | Active | 14 November 2025 | London | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 14 November 2025 |
| SACKVILLE EQUITY PARTNERS LIMITED 16758079 · Private Limited Company | Active | 2 October 2025 | London | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 2 October 2025 |
| NUTMEG SAVING AND INVESTMENT LIMITED 16635544 · Private Limited Company | Active | 7 August 2025 | London | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 7 August 2025 |
| ELEMENTAL SN LIMITED 14205697 · Private Limited Company | Active | 30 June 2022 | London | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 June 2022 |
| SEA GREEN INVESTMENT LIMITED 11782709 · Private Limited Company | Active | 23 January 2019 | London | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 23 January 2019 |
| EVERSTONE GROUP LIMITED 11616804 · Private Limited Company | Active | 11 October 2018 | London | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 11 October 2018 |
| ELEMENTAL COMPANY SECRETARY LIMITED 07900133 · Private Limited Company | Active | 6 January 2012 | London | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
History
Earlier significant control
Companies where Elemental Cosec Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| ZOZO U.K. LIMITED 16365465 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 4 April 2025 | 9 April 2025 |
| FLOBIOTECH LIMITED 15899957 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 15 August 2024 | 5 March 2025 |
| CK TECHNOLOGY HOLDINGS ALPHA LIMITED 15885250 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 8 August 2024 | 16 February 2025 |
| BECK LONDON LIMITED 15227909 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 23 October 2023 | 5 August 2024 |
| QUILLON LAW LLP OC429752 · Limited Liability Partnership | Holds more than 25% but not more than 50% of the voting rights; Has the right to more than 25% but not more than 50% of the surplus assets on a winding up; Can appoint or remove a majority of the members who manage it | 22 November 2019 | 8 January 2020 |
| AVONHURST HOLDING LLP OC423948 · Limited Liability Partnership | Holds more than 25% but not more than 50% of the voting rights; Has the right to more than 25% but not more than 50% of the surplus assets on a winding up | 30 August 2018 | 4 October 2018 |
| QUANTIOS MANAGEMENT SERVICES LIMITED 10715508 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 7 April 2017 | 30 September 2022 |
| SYNTAX EUROPE LIMITED 10299989 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 28 July 2016 | 16 March 2017 |
| FIRST LIGHT COMMUNICATIONS LIMITED 07832253 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 | 24 October 2017 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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