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 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.
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 |