Company information:
Elvis Uk Jvco 2 Limited (No: 13569947)
Address: 21 ST. JAMES'S SQUARE, LONDON, SW1Y 4JZ, UNITED KINGDOM
Status: Active
Incorporated: 17-Aug-2021
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Sep-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: MATTEO CORA ( DOB: Jan-1979 From: Aug-2021 )
Current Director: MATTEO CORA ( DOB: Jan-1979 From: Aug-2021 )
Current Director: MATTEO CORA ( DOB: Jan-1979 From: Aug-2021 )
Current Director: MAXIM DEVIN CREWE ( DOB: Dec-1980 From: Aug-2021 )
Current Director: MAXIM DEVIN CREWE ( DOB: Dec-1980 From: Aug-2021 )
Current Director: MARIA CRISTINA EGEA KENZ ( DOB: Jan-1971 From: May-2023 )
Current Director: MARIA CRISTINA EGEA KENZ ( DOB: Jan-1971 From: May-2023 )
Current Director: GREGORIO JIMENEZ BLAZQUEZ ( DOB: Aug-1959 From: Oct-2021 )
Current Director: GUILLERMO GABRIEL JONAS RUBI ( DOB: Jul-1991 From: Sep-2023 )
Current Director: GUY CHARLES KEWISH ( DOB: Mar-1983 From: Oct-2021 )
Current Director: DAVID CHAN SHEAR ( DOB: Mar-1984 From: Oct-2021 )
Current Director: THIAGO TEMER SANTELMO ( DOB: May-1984 From: Sep-2023 )
Resigned Director: JOSE EDUARDO CIL ( DOB: Jul-1969 From: Oct-2021 To: Aug-2023 )
Resigned Director: MAXIM DEVIN CREWE ( DOB: Dec-1980 From: Aug-2021 To: Oct-2021 )
Resigned Director: ELIAS DIAZ SESE ( DOB: Oct-1973 From: Oct-2021 To: Oct-2022 )
Resigned Director: IGNACIO GARCIA-ALTOZANO FESSER ( DOB: May-1982 From: Oct-2021 To: Jun-2023 )
Persons of Significant Control:
Elvis Uk Jvco 1 Limited, 21 St James’S Square, London, SW1Y 4JZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-08-17)
Cinven Limited, 21 St. James's Square, London, SW1Y 4JZ, United Kingdom: Right to appoint and remove directors (Notified: 2021-08-17, Ceased: 2021-08-17)