Introduction
Watch Company
2
2E CAPITAL MANAGEMENT LIMITED
2E CAPITAL MANAGEMENT LIMITED is an active company incorporated on 9 October 2020 with the registered office located in Smethwick. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. 2E CAPITAL MANAGEMENT LIMITED was registered 5 years ago.(SIC: 64999)
Status
active
Active since 5 years ago
Company No
12941091
LTD Company
Age
5 Years
Incorporated 9 October 2020
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 21 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Dormant
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 August 2025 (8 months ago)
Submitted on 31 August 2025 (8 months ago)
Next Due
Due by 14 September 2026
For period ending 31 August 2026
Previous Company Names
BELAY FINANCIAL SERVICES LIMITED
From: 9 October 2020To: 8 August 2022
Address
10 Downing Street Smethwick, B66 2PA,
Previous Addresses
PO Box 92 Po 92 Downing Street Smethwick West Midlands B66 2PA England
From: 9 August 2022To: 9 May 2025
, Chatsworth Court Alpha House, Uttoxeter Road, Hilton, Derbyshire, DE65 5GE, United Kingdom
From: 9 October 2020To: 9 August 2022
9 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Director Left
Jul 22
Termination Director Company With Name T...
Director Left
Jul 22
Termination Director Company With Name T...
New Owner
Jul 22
Notification Of A Person With Significan...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
New Owner
Aug 22
Notification Of A Person With Significan...
0
Funding
4
Officers
4
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
DE MINCKWITZ, Michael Andrew
ActiveSilhill Hall Road, SolihullB91 1JU
Secretary
Appointed 21 Jul 2022
DE MINCKWITZ, Michael Andrew
Silhill Hall Road, SolihullB91 1JU
Secretary
21 Jul 2022
Active
DE MINCKWITZ, Michael Andrew
ActiveSilhill Hall Road, SolihullB91 1JU
Born June 1961
Director
Appointed 21 Jul 2022
DE MINCKWITZ, Michael Andrew
Silhill Hall Road, SolihullB91 1JU
Born June 1961
Director
21 Jul 2022
Active
JONES, Stephen Michael Ivor
ActiveDowning Street, SmethwickB66 2PA
Born September 1962
Director
Appointed 09 Oct 2020
JONES, Stephen Michael Ivor
Downing Street, SmethwickB66 2PA
Born September 1962
Director
09 Oct 2020
Active
TOWE, Benjamin Stewart
ActiveDowning Street, SmethwickB66 2PA
Born November 1979
Director
Appointed 20 Aug 2022
TOWE, Benjamin Stewart
Downing Street, SmethwickB66 2PA
Born November 1979
Director
20 Aug 2022
Active
BLAKEMORE, Samuel Alec
ResignedAlpha House, HiltonDE65 5GE
Born December 1995
Director
Appointed 09 Oct 2020
Resigned 21 Jul 2022
BLAKEMORE, Samuel Alec
Alpha House, HiltonDE65 5GE
Born December 1995
Director
09 Oct 2020
Resigned 21 Jul 2022
Resigned
HILL, Jessica Ann Collins
ResignedAlpha House, HiltonDE65 5GE
Born April 1971
Director
Appointed 09 Oct 2020
Resigned 21 Jul 2022
HILL, Jessica Ann Collins
Alpha House, HiltonDE65 5GE
Born April 1971
Director
09 Oct 2020
Resigned 21 Jul 2022
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Benjamin Stewart Towe
ActiveDowning Street, SmethwickB66 2PA
Born November 1979
Nature of Control
Ownership of shares 50 to 75 percent
Notified 20 Aug 2022
Mr Benjamin Stewart Towe
Downing Street, SmethwickB66 2PA
Born November 1979
Ownership of shares 50 to 75 percent
20 Aug 2022
Active
Mr Michael Andrew De Minckwitz
ActiveSilhill Hall Road, SolihullB91 1JU
Born June 1961
Nature of Control
Ownership of shares 25 to 50 percent
Notified 21 Jul 2022
Mr Michael Andrew De Minckwitz
Silhill Hall Road, SolihullB91 1JU
Born June 1961
Ownership of shares 25 to 50 percent
21 Jul 2022
Active
Mr Samuel Alec Blakemore
CeasedAlpha House, HiltonDE65 5GE
Born December 1995
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Oct 2020
Ceased 21 Jul 2022
Mr Samuel Alec Blakemore
Alpha House, HiltonDE65 5GE
Born December 1995
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Oct 2020
Ceased 21 Jul 2022
Ceased
Mrs Jessica Ann Collins Hill
CeasedAlpha House, HiltonDE65 5GE
Born April 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Oct 2020
Ceased 21 Jul 2022
Mrs Jessica Ann Collins Hill
Alpha House, HiltonDE65 5GE
Born April 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Oct 2020
Ceased 21 Jul 2022
Ceased
Filing History
24
Description
Type
Date Filed
Document
9 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 May 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 August 2022
9 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 August 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 August 2022
21 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 July 2022
21 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
21 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
21 July 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 July 2022