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TWO ELLE GROUP LTD

TWO ELLE GROUP LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTWO ELLE GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12333744
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TWO ELLE GROUP LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is TWO ELLE GROUP LTD located?

    Registered Office Address
    45 Pont Street
    SW1X 0BD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of TWO ELLE GROUP LTD?

    Previous Company Names
    Company NameFromUntil
    TWOELLEGROUP LTDNov 26, 2019Nov 26, 2019

    What are the latest accounts for TWO ELLE GROUP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 2024
    Next Accounts Due OnDec 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for TWO ELLE GROUP LTD?

    Last Confirmation Statement Made Up ToJun 26, 2026
    Next Confirmation Statement DueJul 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 26, 2025
    OverdueNo

    What are the latest filings for TWO ELLE GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mrs. Linda Garbarino on Apr 01, 2025

    		2 pagesCH01

    Group of companies' accounts made up to Dec 31, 2023

    		48 pagesAA

    Confirmation statement made on Jun 26, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr. Stefano Camponovo on Apr 01, 2025

    		2 pagesCH01

    Appointment of Mr Filippo Tenderini as a director on Mar 01, 2025

    		2 pagesAP01

    Confirmation statement made on Jun 26, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mrs. Linda Garbarino on Mar 18, 2024

    		2 pagesCH01

    Director's details changed for Mr. Stefano Camponovo on Mar 18, 2024

    		2 pagesCH01

    Change of details for Mr Moreno Zani as a person with significant control on Mar 18, 2024

    		2 pagesPSC04

    Registered office address changed from 42 Brook Street London W1K 5DB United Kingdom to 45 Pont Street London SW1X 0BD on Mar 18, 2024

    		1 pagesAD01

    Group of companies' accounts made up to Dec 31, 2022

    		40 pagesAA

    Confirmation statement made on Jun 26, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr. Stefano Camponovo as a director on Jun 12, 2023

    		2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2021

    		36 pagesAA

    Confirmation statement made on Jun 26, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 30, 2020

    		35 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Second filing of a statement of capital following an allotment of shares on Jan 22, 2020

    • Capital: GBP 217,800
    		4 pagesRP04SH01

    Second filing of Confirmation Statement dated Jun 26, 2020

    		3 pagesRP04CS01

    Previous accounting period shortened from Dec 31, 2020 to Dec 30, 2020

    		1 pagesAA01

    Confirmation statement made on Jun 26, 2021 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		21 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Previous accounting period extended from Nov 30, 2020 to Dec 31, 2020

    		1 pagesAA01
    View All Filings

    Who are the officers of TWO ELLE GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEA SECRETARIES LIMITED
    North Side, 7/10 Chandos Street
    Cavendish Square
    W1G 9DQ London
    5th Floor
    United Kingdom
    		Secretary
    North Side, 7/10 Chandos Street
    Cavendish Square
    W1G 9DQ London
    5th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04479644
    		147798160001
    CAMPONOVO, Stefano, Mr.
    Pont Street
    SW1X 0BD London
    45
    United Kingdom
    		Director
    Pont Street
    SW1X 0BD London
    45
    United Kingdom
    		MonacoSwiss263252090003
    GARBARINO, Linda, Mrs.
    Pont Street
    SW1X 0BD London
    45
    United Kingdom
    		Director
    Pont Street
    SW1X 0BD London
    45
    United Kingdom
    		ItalyItalian132250150005
    TENDERINI, Filippo
    North Side, 7/10 Chandos Street
    Cavendish Square
    W1G 9DQ London
    5th Floor
    United Kingdom
    		Director
    North Side, 7/10 Chandos Street
    Cavendish Square
    W1G 9DQ London
    5th Floor
    United Kingdom
    		United KingdomItalian333130280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TWO ELLE GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Moreno Zani
    Pont Street
    SW1X 0BD London
    45
    United Kingdom
    		Nov 26, 2019
    Pont Street
    SW1X 0BD London
    45
    United Kingdom
    		No
    Nationality: Italian
    Country of Residence: Switzerland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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