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Name

Elwy 3 Limited

Address
Lgc
Queens Road
Teddington
TW11 0LY
VAT ID no VAT ID available
Company No. 09905519 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 March 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Figaro Holdco Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Elwy 2 Limited Status: Active Notified: 30/06/2016 Companies House Number: 09905091 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Thieffry, Alex Teddington, Middlesex Status: Active Notified: 28/03/2022 Date of Birth: 05/1985 Occupation: Group Financial Controller, Finance Dire Role: Director Country of Residence: United Kingdom Nationality: French
    Richards, Lucy Teddington Status: Ceased Notified: 01/09/2022 Ceased: 17/09/2024 Role: Secretary
    Sathiyanandarajah, Kugan, Mr. London, United Kingdom Status: Ceased Notified: 07/12/2015 Ceased: 31/03/2017 Occupation: Principal, Private Equity Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Teddington 3 Limited Status: Active Notified: 30/06/2016 Companies House Number: 09903564 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors