E2 INVESTMENTS 1 LIMITED

Overview

Company Name	E2 INVESTMENTS 1 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	16766129
Jurisdiction	England/Wales
Date of Creation	Oct 06, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of E2 INVESTMENTS 1 LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is E2 INVESTMENTS 1 LIMITED located?

Registered Office Address	1st Floor Nq Building 47 Bengal Street M4 6BB Manchester United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for E2 INVESTMENTS 1 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2026
Next Accounts Due On	Jul 06, 2027

What is the status of the latest confirmation statement for E2 INVESTMENTS 1 LIMITED?

Last Confirmation Statement Made Up To	Oct 05, 2026
Next Confirmation Statement Due	Oct 19, 2026
Overdue	No

What are the latest filings for E2 INVESTMENTS 1 LIMITED?

Filings

Date

Description

Document

Type

Nov 25, 2025

Termination of appointment of Daren Whitaker as a director on Nov 14, 2025

1 pages

TM01

Nov 25, 2025

Appointment of Mr Andrew Floyd as a director on Nov 13, 2025

2 pages

AP01

Nov 24, 2025

Appointment of Mr Andrew Lofthouse as a director on Nov 13, 2025

2 pages

AP01

Oct 06, 2025

Incorporation

29 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Oct 06, 2025	Statement of capital on Oct 06, 2025 Capital: GBP 20	SH01

View All Filings

Who are the officers of E2 INVESTMENTS 1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FLOYD, Andrew James 47 Bengal Street M4 6BB Manchester 1st Floor Nq Building United Kingdom	Nov 13, 2025		Director	47 Bengal Street M4 6BB Manchester 1st Floor Nq Building United Kingdom	England	British	1980-4	167955960002
LOFTHOUSE, Andrew 47 Bengal Street M4 6BB Manchester 1st Floor Nq Building United Kingdom	Nov 13, 2025		Director	47 Bengal Street M4 6BB Manchester 1st Floor Nq Building United Kingdom	England	British	1973-11	316749170001
WHITAKER, Daren 47 Bengal Street M4 6BB Manchester 1st Floor Nq Building United Kingdom	Oct 06, 2025	Nov 14, 2025	Director	47 Bengal Street M4 6BB Manchester 1st Floor Nq Building United Kingdom	England	British	1972-3	177268740057

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of E2 INVESTMENTS 1 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

E2 Holdco 1 Limited

Oct 06, 2025

47 Bengal Street

M4 6BB Manchester

1st Floor Nq Building

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	16765817

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.
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