Elvis Uk Midco Limited LONDON


Elvis Uk Midco Limited is a private limited company that can be found at 21 St. James's Square, London SW1Y 4JZ. Incorporated on 2021-08-17, this 2-year-old company is run by 2 directors.
Director Gregorio J., appointed on 21 October 2021. Director Matteo C., appointed on 17 August 2021.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was filed on 2023-09-04 and the deadline for the subsequent filing is 2024-09-18. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Elvis Uk Midco Limited Address / Contact

Office Address 21 St. James's Square
Town London
Post code SW1Y 4JZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 13569950
Date of Incorporation Tue, 17th Aug 2021
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 3 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 18th Sep 2024 (2024-09-18)
Last confirmation statement dated Mon, 4th Sep 2023

Company staff

Gregorio J.

Position: Director

Appointed: 21 October 2021

Matteo C.

Position: Director

Appointed: 17 August 2021

Elias D.

Position: Director

Appointed: 21 October 2021

Resigned: 04 October 2022

Maxim C.

Position: Director

Appointed: 17 August 2021

Resigned: 21 October 2021

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we established, there is Elvis Uk Jvco 2 Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Cinven Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares". This PSC .

Elvis Uk Jvco 2 Limited

21 St. James's Square, London, SW1Y 4JZ, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 13569947
Notified on 17 August 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Cinven Limited

21 St. James's Square, London, SW1Y 4JZ, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 2192937
Notified on 17 August 2021
Ceased on 17 August 2021
Nature of control: right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
On 2023/12/12 director's details were changed
filed on: 29th, January 2024
Free Download (2 pages)

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