Elwy 2 Limited. net worth, address, company information. Free

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Elwy 2 Limited (number 09905091) is a private limited company started on 2015-12-07. This business can be found at Queens Road, Teddington TW11 0LY. Changed on 2016-09-11, the previous name the company utilized was Figaro Midco Limited. Elwy 2 Limited operates SIC code: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Elwy 2 Limited
Number	09905091
Date of Incorporation:	December 7, 2015
End of financial year:	31 March
Address:	Queens Road, Teddington, TW11 0LY
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 1 managing director that can be found in the firm, we can name: Alexandre T. (appointed on 28 March 2022). The Companies House reports 2 persons of significant control, namely: Loire Uk Bidco Limited can be reached at Paternoster Square, EC4M 7AG London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Elwy 1 Limited can be reached at Maples and Calder, Ugland House, George Town, Cayman Islands. This corporate PSC has over 3/4 of shares,.

Directors

People with significant control

Loire Uk Bidco Limited

21 April 2020

Address	Cinven, Warwick Court Paternoster Square, London, EC4M 7AG, England
Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales Companies Register
Registration number	12315743
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Elwy 1 Limited

30 June 2016 - 21 April 2020

Address	Ugland House Maples And Calder, Ugland House, George Town, Cayman Islands, PO Box 309, Cayman Islands
Legal authority	Companies Law Of The Cayman Islands
Legal form	Limited Company
Country registered	Cayman Islands
Place registered	Grand Cayman
Registration number	Mc 306283
Nature of control:	75,01-100% shares

Filings

Categories:

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 18th, December 2023 \| accounts	Free Download (86 pages)

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 18th, December 2023 \| accounts	Free Download (86 pages)
(CS01) Confirmation statement with no updates Wed, 6th Dec 2023 filed on: 7th, December 2023 \| confirmation statement	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 3rd, January 2023 \| accounts	Free Download (90 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Thu, 31st Mar 2022 filed on: 3rd, January 2023 \| accounts	Free Download (16 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 3rd, January 2023 \| other	Free Download (2 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 3rd, January 2023 \| other	Free Download (3 pages)
(CS01) Confirmation statement with no updates Tue, 6th Dec 2022 filed on: 7th, December 2022 \| confirmation statement	Free Download (3 pages)
(TM02) Secretary's appointment terminated on Wed, 31st Aug 2022 filed on: 7th, September 2022 \| officers	Free Download (1 page)
(AP01) On Mon, 28th Mar 2022 new director was appointed. filed on: 6th, April 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 28th Mar 2022 filed on: 5th, April 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 24th Jan 2022 filed on: 3rd, February 2022 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on Wed, 31st Mar 2021 filed on: 4th, January 2022 \| accounts	Free Download (18 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/21 filed on: 4th, January 2022 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/21 filed on: 4th, January 2022 \| other	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 4th, January 2022 \| accounts	Free Download (80 pages)
(CS01) Confirmation statement with no updates Mon, 6th Dec 2021 filed on: 16th, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2020 filed on: 14th, July 2021 \| accounts	Free Download (86 pages)
(AP03) On Fri, 9th Oct 2020, company appointed a new person to the position of a secretary filed on: 11th, May 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Sun, 6th Dec 2020 filed on: 18th, January 2021 \| confirmation statement	Free Download (4 pages)
(TM02) Secretary's appointment terminated on Fri, 9th Oct 2020 filed on: 15th, October 2020 \| officers	Free Download (1 page)
(SH19) Capital declared on Wed, 24th Jun 2020: 1121998.00 GBP filed on: 24th, June 2020 \| capital	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 11/06/20 filed on: 24th, June 2020 \| insolvency	Free Download (3 pages)
(SH20) Statement by Directors filed on: 24th, June 2020 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 24th, June 2020 \| resolution	Free Download (2 pages)
(SH01) Capital declared on Tue, 21st Apr 2020: 1121998.00 GBP filed on: 16th, June 2020 \| capital	Free Download (4 pages)
(PSC07) Cessation of a person with significant control Tue, 21st Apr 2020 filed on: 5th, May 2020 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Tue, 21st Apr 2020 filed on: 5th, May 2020 \| persons with significant control	Free Download (2 pages)
(AP01) On Tue, 21st Apr 2020 new director was appointed. filed on: 21st, April 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 21st Apr 2020 filed on: 21st, April 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 21st Apr 2020 filed on: 21st, April 2020 \| officers	Free Download (1 page)
(AP01) On Tue, 21st Apr 2020 new director was appointed. filed on: 21st, April 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 6th Dec 2019 filed on: 11th, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2019 filed on: 11th, December 2019 \| accounts	Free Download (83 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2018 filed on: 20th, December 2018 \| accounts	Free Download (76 pages)
(CS01) Confirmation statement with no updates Thu, 6th Dec 2018 filed on: 16th, December 2018 \| confirmation statement	Free Download (3 pages)
(AP01) On Thu, 20th Sep 2018 new director was appointed. filed on: 24th, September 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Wed, 6th Dec 2017 filed on: 7th, December 2017 \| confirmation statement	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2017 filed on: 12th, September 2017 \| accounts	Free Download (71 pages)
(TM01) Director's appointment terminated on Thu, 29th Jun 2017 filed on: 4th, July 2017 \| officers	Free Download (1 page)
(AP01) On Fri, 31st Mar 2017 new director was appointed. filed on: 11th, April 2017 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on Fri, 31st Mar 2017 filed on: 11th, April 2017 \| officers	Free Download (2 pages)
(SH01) Capital declared on Fri, 27th Jan 2017: 1121996.00 GBP filed on: 14th, February 2017 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with updates Tue, 6th Dec 2016 filed on: 8th, December 2016 \| confirmation statement	Free Download (6 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Sun, 11th Sep 2016 filed on: 11th, September 2016 \| resolution	Free Download (3 pages)
(TM02) Secretary's appointment terminated on Wed, 31st Aug 2016 filed on: 7th, September 2016 \| officers	Free Download (1 page)
(AP03) On Wed, 31st Aug 2016, company appointed a new person to the position of a secretary filed on: 7th, September 2016 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to Fri, 31st Mar 2017 filed on: 3rd, May 2016 \| accounts	Free Download (1 page)
(RP04) Second filing of SH01 previously delivered to Companies House filed on: 21st, April 2016 \| document replacement	Free Download (6 pages)
(RP04) Second filing of AP03 previously delivered to Companies House filed on: 20th, April 2016 \| document replacement	Free Download (5 pages)
(AD01) Change of registered address from Queens Road Teddington Middlesex TW11 0LY on Tue, 19th Apr 2016 to C/O Lgc Queens Road Teddington Middlesex TW11 0LY filed on: 19th, April 2016 \| address	Free Download (2 pages)
(AA01) Previous accounting period shortened to Thu, 31st Mar 2016 filed on: 1st, April 2016 \| accounts	Free Download (3 pages)
(SH01) Capital declared on Tue, 8th Mar 2016: 1010.00 GBP filed on: 18th, March 2016 \| capital	Free Download (4 pages)
(AP03) On Tue, 8th Mar 2016, company appointed a new person to the position of a secretary filed on: 16th, March 2016 \| officers	Free Download (3 pages)
(AD01) Change of registered address from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom on Tue, 15th Mar 2016 to Queens Road Teddington Middlesex TW11 0LY filed on: 15th, March 2016 \| address	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 7th, December 2015 \| incorporation	Free Download (41 pages)
(SH01) Capital declared on Mon, 7th Dec 2015: 1.00 GBP capital

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