ELWY 3 LIMITED - TEDDINGTON


Company Profile Company Filings

Overview

ELWY 3 LIMITED is a Private Limited Company from TEDDINGTON and has the status: Active.
ELWY 3 LIMITED was incorporated 8 years ago on 07/12/2015 and has the registered number: 09905519. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

ELWY 3 LIMITED - TEDDINGTON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

LGC
TEDDINGTON
MIDDLESEX
TW11 0LY

This Company Originates in : United Kingdom
Previous trading names include:
FIGARO HOLDCO LIMITED (until 11/09/2016)

Confirmation Statements

Last Statement Next Statement Due
06/12/2023 20/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEX THIEFFRY May 1985 French Director 2022-03-28 CURRENT
MS LUCY RICHARDS Secretary 2022-09-01 CURRENT
MR KUGAN SATHIYANANDARAJAH Mar 1986 British Director 2015-12-07 UNTIL 2017-03-31 RESIGNED
MR EDOUARD JEAN CHARLES PILLOT Dec 1977 French Director 2017-03-31 UNTIL 2020-04-21 RESIGNED
MR SIMON LAWRENCE PARSONS Jun 1969 British Director 2020-04-21 UNTIL 2022-01-24 RESIGNED
DOMINIC PATRICK MURPHY Mar 1967 British Director 2015-12-07 UNTIL 2017-06-29 RESIGNED
MR IAN DAVID BURRELL Aug 1975 British Director 2020-04-21 UNTIL 2022-03-28 RESIGNED
NAVNEET KAUR OGLE Secretary 2016-08-31 UNTIL 2020-10-09 RESIGNED
KEITH DONALD Secretary 2016-03-08 UNTIL 2016-08-31 RESIGNED
TERI-ANNE CAVANAGH Secretary 2020-10-09 UNTIL 2022-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Elwy 2 Limited 2016-06-30 Teddington   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TEDDINGTON 3 LIMITED TEDDINGTON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ELWY 2 LIMITED TEDDINGTON Active FILING EXEMPTION SUBS 82990 - Other business support service activities n.e.c.
TRAVELOPIA GROUP HOLDINGS LIMITED CRAWLEY ENGLAND Active GROUP 96090 - Other service activities n.e.c.
TIM MIDCO LIMITED CRAWLEY ENGLAND Active GROUP 96090 - Other service activities n.e.c.
TIM HOLDCO LIMITED CRAWLEY ENGLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
TIM BIDCO 1 LIMITED CRAWLEY ENGLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
A-GAS BIDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ASTREA GROUP HOLDINGS COMPANY LIMITED LONDON Active GROUP 64209 - Activities of other holding companies n.e.c.
GAMMA BIOSCIENCES HOLDCO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MERCURIO MIDCO 2 LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
MERCURIO HOLDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
BIOSYNTH GROUP LIMITED NEWBURY ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
CURA BIDCO 1 LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
GAMMA BIOSCIENCES NEWCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64202 - Activities of production holding companies
GAMMA BIOSCIENCES NEWCO 2 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64202 - Activities of production holding companies
DAWN MANCO LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ELWY 1 LIMITED UGLAND HOUSE CAYMAN ISLANDS Active NO ACCOUNTS FILED None Supplied
MERCURIO MIDCO LIMITED JERSEY JERSEY Active NO ACCOUNTS FILED None Supplied
MERCURIO TOPCO LIMITED JERSEY JERSEY Active NO ACCOUNTS FILED None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LGC (JAPAN) LIMITED TEDDINGTON Active FILING EXEMPTION SUBS 74909 - Other professional, scientific and technical activities n.e.c.
LGC LIMITED MIDDLESEX Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
LGC (HOLDINGS) LIMITED MIDDLESEX Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
LGC (NORTH WEST) LIMITED TEDDINGTON Active FILING EXEMPTION SUBS 74990 - Non-trading company
LGC (TEDDINGTON) LIMITED MIDDLESEX Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
LGC COLESHILL LIMITED TEDDINGTON Active FILING EXEMPTION SUBS 70100 - Activities of head offices
LGC GROUP HOLDINGS LIMITED TEDDINGTON Active FILING EXEMPTION SUBS 70100 - Activities of head offices
LGC INVESTMENTS LIMITED TEDDINGTON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
LGC SCIENCE GROUP LIMITED TEDDINGTON Active FILING EXEMPTION SUBS 70100 - Activities of head offices
LGC GENOMICS LIMITED TEDDINGTON Active AUDIT EXEMPTION SUBSI 72110 - Research and experimental development on biotechnology