ELWY 2 LIMITED
Overview
| Company Name | ELWY 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09905091 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ELWY 2 LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ELWY 2 LIMITED located?
| Registered Office Address | The Priestley Centre 10 Priestley Road Surrey Research Park GU2 7XY Guildford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELWY 2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| FIGARO MIDCO LIMITED | Dec 07, 2015 | Dec 07, 2015 |
What are the latest accounts for ELWY 2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ELWY 2 LIMITED?
| Last Confirmation Statement Made Up To | Dec 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 06, 2025 |
| Overdue | No |
What are the latest filings for ELWY 2 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Alexandre Thieffry as a director on Jun 23, 2026 | 1 pages | TM01 | ||
Appointment of Ms Helen Ruth Watson as a director on Jun 23, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Dec 06, 2025 with no updates | 3 pages | CS01 | ||
legacy | 109 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE1 | ||
legacy | 2 pages | AGREEMENT1 | ||
Registered office address changed from C/O Lgc Queens Road Teddington Middlesex TW11 0LY to The Priestley Centre 10 Priestley Road Surrey Research Park Guildford GU2 7XY on Jun 24, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Dec 06, 2024 with no updates | 3 pages | CS01 | ||
legacy | 88 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE1 | ||
legacy | 2 pages | AGREEMENT1 | ||
legacy | 86 pages | PARENT_ACC | ||
legacy | 2 pages | AGREEMENT1 | ||
legacy | 3 pages | GUARANTEE1 | ||
legacy | 86 pages | PARENT_ACC | ||
legacy | 2 pages | AGREEMENT1 | ||
legacy | 3 pages | GUARANTEE1 | ||
Confirmation statement made on Dec 06, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 16 pages | AA | ||
legacy | 90 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Confirmation statement made on Dec 06, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Teri-Anne Cavanagh as a secretary on Aug 31, 2022 | 1 pages | TM02 | ||
Appointment of Mr Alexandre Thieffry as a director on Mar 28, 2022 | 2 pages | AP01 | ||
Who are the officers of ELWY 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WATSON, Helen Ruth | Director | 10 Priestley Road Surrey Research Park GU2 7XY Guildford The Priestley Centre England | England | British | 244816280002 | |||||
| CAVANAGH, Teri-Anne | Secretary | Queens Road TW11 0LY Teddington Lgc United Kingdom | 283015810001 | |||||||
| DONALD, Keith | Secretary | Queens Road TW11 0LY Teddington Lgc Science Group Limited Middlesex United Kingdom | 206162210001 | |||||||
| OGLE, Navneet Kaur | Secretary | c/o Lgc Queens Road TW11 0LY Teddington Middlesex | 213632810001 | |||||||
| BURRELL, Ian David | Director | c/o Lgc Queens Road TW11 0LY Teddington Middlesex | England | British | 243363410001 | |||||
| DANZEY, Mark Simon | Director | c/o Lgc Queens Road TW11 0LY Teddington Middlesex | England | British | 206316580001 | |||||
| MURPHY, Dominic Patrick | Director | 6 St. Andrew Street EC4A 3AE London 5th Floor United Kingdom | England | British | 82500670001 | |||||
| PARSONS, Simon Lawrence | Director | c/o Lgc Queens Road TW11 0LY Teddington Middlesex | United Kingdom | British | 155383010002 | |||||
| PILLOT, Edouard Jean Charles | Director | Lgc Queens Road TW11 0LY Teddington Middlesex | United Kingdom | French | 224085090001 | |||||
| SATHIYANANDARAJAH, Kugan, Mr. | Director | 6 St. Andrew Street EC4A 3AE London 5th Floor United Kingdom | United Kingdom | British | 267443190001 | |||||
| THIEFFRY, Alexandre | Director | 10 Priestley Road Surrey Research Park GU2 7XY Guildford The Priestley Centre England | United Kingdom | French | 294499090001 |
Who are the persons with significant control of ELWY 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Loire Uk Bidco Limited | Apr 21, 2020 | Paternoster Square EC4M 7AG London Cinven, Warwick Court England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Elwy 1 Limited | Jun 30, 2016 | Maples And Calder Ugland House 309 George Town Ugland House Cayman Islands Cayman Islands | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0