ELVIS UK JVCO 1 LIMITED - LONDON


Company Profile Company Filings

Overview

ELVIS UK JVCO 1 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ELVIS UK JVCO 1 LIMITED was incorporated 2 years ago on 17/08/2021 and has the registered number: 13569942. The accounts status is FULL and accounts are next due on 30/09/2024.

ELVIS UK JVCO 1 LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

21 ST. JAMES'S SQUARE
LONDON
SW1Y 4JZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/09/2023 18/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GUY CHARLES KEWISH Mar 1983 British Director 2021-10-21 CURRENT
MR GUILLERMO GABRIEL JONAS RUBI Jul 1991 Spanish Director 2023-09-26 CURRENT
MR GREGORIO JIMENEZ BLAZQUEZ Aug 1959 Spanish Director 2021-10-21 CURRENT
MS MARIA CRISTINA EGEA KENZ Jan 1971 Spanish Director 2023-05-16 CURRENT
MR MATTEO CORA Jan 1979 Italian Director 2021-08-17 CURRENT
MR MAXIM DEVIN CREWE Dec 1980 British Director 2021-08-17 UNTIL 2021-10-21 RESIGNED
MR IGNACIO GARCIA-ALTOZANO FESSER May 1982 Spanish Director 2021-10-21 UNTIL 2023-06-28 RESIGNED
MR ELIAS DIAZ SESE Oct 1973 Spanish Director 2021-10-21 UNTIL 2022-10-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cinven Partnership Llp 2021-10-14 London   Significant influence or control
Cinven Limited 2021-08-17 - 2021-10-14 London   Right to appoint and remove directors

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GHO GP 2 LLP LONDON Active TOTAL EXEMPTION FULL None Supplied