ELEMENT SIX HOLDINGS LIMITED

Company number 07359334 ·

Active

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Shareholders' funds

£1

Balance sheet as at 2016-12-31

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Overview

Company type
Private Limited Company
Incorporated
2010-08-27
Registered office
17 Charterhouse Street, London, England, EC1N 6RA
Postcode
EC1N 6RA
Capital
91 USD
Accounts category
Full

Accounts

Last made up to
2024-12-31
Next due by
2026-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2025-08-27
Next due by
2026-09-10
View filing history →

Nature of business (SIC)

  • 64209 Activities of other holding companies not elsewhere classified

Officers 6 current · 10 resigned

Appointed 2024-04-24
Appointed 2024-04-24
Appointed 2023-11-27
Siobhan DUFFY Director
Appointed 2023-02-01
Appointed 2022-04-14

View all officers and resignations →

Group structure 3 subsidiaries

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2026 (period to 2025-12-31) as part of the DE BEERS UK LIMITED group statement — 6 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Previous company names

NameDate changed
WAVELAKE LIMITED2016-10-05

Previous registered addresses 1

AddressChanged on
41 CHALTON STREET, LONDON, GREATER LONDON, NW1 1JD2016-10-04

Among its peers

Among the oldest 25%

of 7,223 similar companies in EC, trading since 2010

59 companies are registered at this postcode →

Competitors London

This company ranks 1703 among activities of other holding companies not elsewhere classified in London.

Full league table →

The class of 2010

52%

of the 1,046 companies in this sector incorporated in 2010 are still active today; 45% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →