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ELVIS UK JVCO 2 LIMITED (13569947)

ELVIS UK JVCO 2 LIMITED (13569947) is an active UK company. incorporated on 17 August 2021. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. ELVIS UK JVCO 2 LIMITED has been registered for 4 years. Current directors include CORA, Matteo, EGEA KENZ, Maria Cristina, JIMENEZ BLAZQUEZ, Gregorio and 4 others.

Company Number
13569947
Status
active
Type
ltd
Incorporated
17 August 2021
Age
4 years
Address
21 St. James's Square, London, SW1Y 4JZ
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
CORA, Matteo, EGEA KENZ, Maria Cristina, JIMENEZ BLAZQUEZ, Gregorio, MALACARNE ROSSI, Renato, TEMER SANTELMO, Thiago, TIEPPO, Giulia, YU, Carol Wing Sze
SIC Codes
64209

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ELVIS UK JVCO 2 LIMITED

ELVIS UK JVCO 2 LIMITED is an active company incorporated on 17 August 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ELVIS UK JVCO 2 LIMITED was registered 4 years ago.(SIC: 64209)

Status

active

Active since 4 years ago

Company No

13569947

LTD Company

Age

4 Years

Incorporated 17 August 2021

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 22 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 30 September 2025 (6 months ago)
Submitted on 30 September 2025 (6 months ago)

Next Due

Due by 14 October 2026
For period ending 30 September 2026
Contact
Address

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

Timeline

30 key events • 2021 - 2025

Funding Officers Ownership
Company Founded
Aug 21
Owner Exit
Sept 21
Funding Round
Nov 21
Director Joined
Nov 21
Director Joined
Nov 21
Director Joined
Nov 21
Director Joined
Nov 21
Director Joined
Nov 21
Director Joined
Nov 21
Director Left
Nov 21
Funding Round
Nov 21
Funding Round
Nov 21
Funding Round
Nov 21
Funding Round
Nov 21
Funding Round
Nov 21
Director Left
Nov 22
Director Left
Jun 23
Director Left
Sept 23
Director Joined
Oct 23
Director Joined
Oct 23
Director Joined
Jan 24
Director Joined
Jul 24
Director Left
Jul 24
Director Left
Jul 24
Director Joined
Jul 24
Funding Round
Oct 24
Director Joined
Jul 25
Capital Update
Jul 25
Director Left
Jul 25
Funding Round
Oct 25
9
Funding
19
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

14

7 Active
7 Resigned

CORA, Matteo

Active
St. James's Square, LondonSW1Y 4JZ
Born January 1979
Director
Appointed 17 Aug 2021

EGEA KENZ, Maria Cristina

Active
St. James’S Square, LondonSW1Y 4JZ
Born January 1971
Director
Appointed 16 May 2023

JIMENEZ BLAZQUEZ, Gregorio

Active
Pozuelo De Alarcon - Madrid28224
Born August 1959
Director
Appointed 21 Oct 2021

MALACARNE ROSSI, Renato

Active
Zug6300
Born January 1979
Director
Appointed 25 Jun 2024

TEMER SANTELMO, Thiago

Active
Zug6300
Born May 1984
Director
Appointed 22 Sept 2023

TIEPPO, Giulia

Active
St. James’S Square, LondonSW1Y 4JZ
Born December 1993
Director
Appointed 29 Jul 2025

YU, Carol Wing Sze

Active
St. James’S Square, LondonSW1Y 4JZ
Born April 1993
Director
Appointed 25 Jun 2024

CIL, Jose Eduardo

Resigned
Blue Lagoon Drive, Miami33126
Born July 1969
Director
Appointed 21 Oct 2021
Resigned 23 Aug 2023

CREWE, Maxim Devin

Resigned
St. James's Square, LondonSW1Y 4JZ
Born December 1980
Director
Appointed 17 Aug 2021
Resigned 21 Oct 2021

DIAZ SESE, Elias

Resigned
Great Queen Street, LondonWC2B 5AH
Born October 1973
Director
Appointed 21 Oct 2021
Resigned 04 Oct 2022

GARCIA-ALTOZANO FESSER, Ignacio

Resigned
Madrid28006
Born May 1982
Director
Appointed 21 Oct 2021
Resigned 28 Jun 2023

JONAS RUBI, Guillermo Gabriel

Resigned
Calle Del Pinar 7, 6a Planta, Madrid28006
Born July 1991
Director
Appointed 26 Sept 2023
Resigned 28 Jul 2025

KEWISH, Guy Charles

Resigned
St. James's Square, LondonSW1Y 4JZ
Born March 1983
Director
Appointed 21 Oct 2021
Resigned 25 Jun 2024

SHEAR, David Chan

Resigned
Zug6300
Born March 1984
Director
Appointed 21 Oct 2021
Resigned 25 Jun 2024

Persons with significant control

2

1 Active
1 Ceased

Cinven Limited

Ceased
St. James's Square, LondonSW1Y 4JZ

Nature of Control

Right to appoint and remove directors
Notified 17 Aug 2021
Ceased 17 Aug 2021

Elvis Uk Jvco 1 Limited

Active
St James’S Square, LondonSW1Y 4JZ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Aug 2021
Fundings
Financials
Latest Activities

Filing History

55

Change Person Director Company With Change Date
6 November 2025
CH01Change of Director Details
Change Person Director Company With Change Date
5 November 2025
CH01Change of Director Details
Capital Allotment Shares
21 October 2025
SH01Allotment of Shares
Confirmation Statement With Updates
30 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
22 September 2025
AAAnnual Accounts
Legacy
15 August 2025
RP04SH01RP04SH01
Termination Director Company With Name Termination Date
1 August 2025
TM01Termination of Director
Memorandum Articles
1 August 2025
MAMA
Resolution
1 August 2025
RESOLUTIONSResolutions
Capital Statement Capital Company With Date Currency Figure
31 July 2025
SH19Statement of Capital
Legacy
31 July 2025
SH20SH20
Legacy
31 July 2025
CAP-SSCAP-SS
Resolution
31 July 2025
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
29 July 2025
AP01Appointment of Director
Capital Allotment Shares
17 October 2024
SH01Allotment of Shares
Confirmation Statement With No Updates
17 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
12 September 2024
AAAnnual Accounts
Change Person Director Company With Change Date
9 July 2024
CH01Change of Director Details
Appoint Person Director Company With Name Date
5 July 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 July 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 July 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
2 July 2024
TM01Termination of Director
Change Person Director Company With Change Date
29 January 2024
CH01Change of Director Details
Appoint Person Director Company With Name Date
2 January 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 October 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 October 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 September 2023
TM01Termination of Director
Confirmation Statement With No Updates
4 September 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
28 June 2023
TM01Termination of Director
Accounts With Accounts Type Full
24 May 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
7 November 2022
TM01Termination of Director
Confirmation Statement With Updates
13 September 2022
CS01Confirmation Statement
Second Filing Capital Allotment Shares
16 May 2022
RP04SH01RP04SH01
Change Account Reference Date Company Current Extended
9 February 2022
AA01Change of Accounting Reference Date
Resolution
22 November 2021
RESOLUTIONSResolutions
Memorandum Articles
22 November 2021
MAMA
Capital Name Of Class Of Shares
22 November 2021
SH08Notice of Name/Rights of Class of Shares
Appoint Person Director Company With Name Date
17 November 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 November 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 November 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 November 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 November 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 November 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 November 2021
TM01Termination of Director
Capital Allotment Shares
17 November 2021
SH01Allotment of Shares
Capital Allotment Shares
17 November 2021
SH01Allotment of Shares
Capital Allotment Shares
17 November 2021
SH01Allotment of Shares
Capital Allotment Shares
17 November 2021
SH01Allotment of Shares
Capital Allotment Shares
17 November 2021
SH01Allotment of Shares
Capital Allotment Shares
16 November 2021
SH01Allotment of Shares
Notification Of A Person With Significant Control
21 September 2021
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
21 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Change Person Director Company With Change Date
20 September 2021
CH01Change of Director Details
Change Person Director Company With Change Date
15 September 2021
CH01Change of Director Details
Incorporation Company
17 August 2021
NEWINCIncorporation