Menna Overview
Here’s a quick overview of ELVIS UK JVCO 2 LIMITED 👀 — a London based business that started in 2021.
ELVIS UK JVCO 2 LIMITED
- Company statusactive
- Company No13569947
- Age4 years 11 months Incorporated 17 August 2021
- Officers7
Address
21 St. James's Square, London, SW1Y 4JZ, United Kingdom
ELVIS UK JVCO 2 LIMITED is an active company incorporated on 17 August 2021 and based in London, United Kingdom. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Legacy
11 Months Ago on 15 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 01 Aug 2025
Memorandum Articles
11 Months Ago on 01 Aug 2025
Resolution
11 Months Ago on 01 Aug 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 31 Jul 2025
Legacy
1 Year Ago on 31 Jul 2025
Legacy
1 Year Ago on 31 Jul 2025
Resolution
1 Year Ago on 31 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 29 Jul 2025
Capital Allotment Shares
1 Year Ago on 17 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 17 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 12 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 09 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 29 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 23 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 21 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 04 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 28 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 24 May 2023
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CORA, Matteo | director | Jan 1979 | 17 Aug 2021 |
| EGEA KENZ, Maria Cristina | director | Jan 1971 | 16 May 2023 |
| JIMENEZ BLAZQUEZ, Gregorio | director | Aug 1959 | 21 Oct 2021 |
| MALACARNE ROSSI, Renato | director | Jan 1979 | 25 Jun 2024 |
| TEMER SANTELMO, Thiago | director | May 1984 | 22 Sept 2023 |
| TIEPPO, Giulia | director | Dec 1993 | 29 Jul 2025 |
| YU, Carol Wing Sze | director | Apr 1993 | 25 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cinven Limited | 17 Aug 2021 | |
| Elvis Uk Jvco 1 Limited | 17 Aug 2021 |
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CORA, Matteo, EGEA KENZ, Maria Cristina, JIMENEZ BLAZQUEZ, Gregorio, TIEPPO, Giulia, YU, Carol Wing Sze, CREWE, Maxim Devin, GARCIA-ALTOZANO FESSER, Ignacio, JONAS RUBI, Guillermo Gabriel, KEWISH, Guy Charles are mutual persons.
CORA, Matteo, EGEA KENZ, Maria Cristina, JIMENEZ BLAZQUEZ, Gregorio, TIEPPO, Giulia, YU, Carol Wing Sze, CREWE, Maxim Devin, DIAZ SESE, Elias are mutual persons.
CORA, Matteo, EGEA KENZ, Maria Cristina, JIMENEZ BLAZQUEZ, Gregorio, TIEPPO, Giulia, YU, Carol Wing Sze, CREWE, Maxim Devin, DIAZ SESE, Elias are mutual persons.
CORA, Matteo, TIEPPO, Giulia, CREWE, Maxim Devin are mutual persons.
CORA, Matteo, CREWE, Maxim Devin are mutual persons.
CORA, Matteo, CREWE, Maxim Devin are mutual persons.
CORA, Matteo, CREWE, Maxim Devin are mutual persons.
MALACARNE ROSSI, Renato, SHEAR, David Chan are mutual persons.
YU, Carol Wing Sze are mutual persons.
YU, Carol Wing Sze are mutual persons.
YU, Carol Wing Sze are mutual persons.
CIL, Jose Eduardo are mutual persons.
CIL, Jose Eduardo, SHEAR, David Chan are mutual persons.
CREWE, Maxim Devin are mutual persons.
CREWE, Maxim Devin are mutual persons.
CREWE, Maxim Devin are mutual persons.
JONAS RUBI, Guillermo Gabriel are mutual persons.
KEWISH, Guy Charles are mutual persons.
KEWISH, Guy Charles are mutual persons.
KEWISH, Guy Charles are mutual persons.
KEWISH, Guy Charles are mutual persons.
KEWISH, Guy Charles are mutual persons.
KEWISH, Guy Charles are mutual persons.
KEWISH, Guy Charles are mutual persons.
KEWISH, Guy Charles are mutual persons.
KEWISH, Guy Charles are mutual persons.
KEWISH, Guy Charles are mutual persons.
KEWISH, Guy Charles are mutual persons.
KEWISH, Guy Charles are mutual persons.
KEWISH, Guy Charles are mutual persons.
KEWISH, Guy Charles are mutual persons.
KEWISH, Guy Charles are mutual persons.
KEWISH, Guy Charles are mutual persons.
KEWISH, Guy Charles are mutual persons.
SHEAR, David Chan are mutual persons.
SHEAR, David Chan are mutual persons.
SHEAR, David Chan are mutual persons.
SHEAR, David Chan are mutual persons.
SHEAR, David Chan are mutual persons.
SHEAR, David Chan are mutual persons.
PLK VENTURE UK LTD
TEMER SANTELMO, Thiago are mutual persons.
FIDO WAREHOUSECO LIMITED
TIEPPO, Giulia are mutual persons.
KANE TOPCO LIMITED
CREWE, Maxim Devin are mutual persons.
CINVEN FOUNDATION
CREWE, Maxim Devin are mutual persons.
CINVEN PARTNERSHIP LLP
CREWE, Maxim Devin are mutual persons.
ACTIVATE E-LEARNING LIMITED
DIAZ SESE, Elias are mutual persons.
EYE-DP LIMITED
DIAZ SESE, Elias are mutual persons.
BURGERKING LIMITED
SHEAR, David Chan are mutual persons.
BURGER KING (UNITED KINGDOM) LIMITED
SHEAR, David Chan are mutual persons.
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Here’s a quick overview of ELVIS UK JVCO 2 LIMITED 👀 — a London based business that started in 2021.