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Company number
07359334

ELEMENT SIX HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
ELEMENT SIX HOLDINGS LIMITED
Company number
07359334
Registered office
17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, ENGLAND
Company type
Private Limited Company
Incorporated on
27 August 2010
Status
Active
Age
16 years
Previous names
WAVELAKE LIMITED (to 05 Oct 2016)
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
10 Sept 2026
Confirmation statement — last
27 Aug 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Anglo American Diamond Holdings Limited
has significant influence or control
Notified 03/10/2016
Sdg Registrars Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Anglo American Diamond Holdings Limited name only
has significant influence or control Notified 03/10/2016 Controls 3 companies
Sdg Registrars Limited
owns 75–100% of shares · holds 75–100% of votes Control ended 03/10/2016 Controls 387 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/10/2016 Registered name changed WAVELAKE LIMITED ELEMENT SIX HOLDINGS LIMITED
03/10/2016 Person with significant control ceased Sdg Registrars Limited
03/10/2016 Person with significant control added Anglo American Diamond Holdings Limited
06/04/2016 Person with significant control added Sdg Registrars Limited

Documents for ELEMENT SIX HOLDINGS LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of ELEMENT SIX HOLDINGS LIMITED?
According to the official registry, the company number of ELEMENT SIX HOLDINGS LIMITED is 07359334.
Where is ELEMENT SIX HOLDINGS LIMITED registered?
The registered office is 17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, ENGLAND.
What is the SIC code of ELEMENT SIX HOLDINGS LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls ELEMENT SIX HOLDINGS LIMITED?
Anglo American Diamond Holdings Limited is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of ELEMENT SIX HOLDINGS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About ELEMENT SIX HOLDINGS LIMITED (07359334)

ELEMENT SIX HOLDINGS LIMITED is a private limited company incorporated on 27 August 2010 and registered in the United Kingdom under company number 07359334. Its registered office is at 17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Anglo American Diamond Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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