Introduction
Watch Company
E
EE SPV 2 LIMITED
EE SPV 2 LIMITED is an active company incorporated on 21 July 2023 with the registered office located in Manchester. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. EE SPV 2 LIMITED was registered 2 years ago.(SIC: 68100)
Status
active
Active since 2 years ago
Company No
15018218
LTD Company
Age
2 Years
Incorporated 21 July 2023
Size
N/A
Accounts
ARD: 30/7Overdue
Last Filed
Made up to N/A
Submitted on 21 July 2025 (8 months ago)
Next Due
Due by 21 October 2025
Period: 21 July 2023 - 30 July 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 1 November 2025 (5 months ago)
Submitted on 3 December 2025 (3 months ago)
Next Due
Due by 15 November 2026
For period ending 1 November 2026
Address
Fft Reedham House 31 King Street West Manchester, M3 2PJ,
5 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Director Left
Nov 23
Termination Director Company With Name T...
New Owner
Jan 24
Notification Of A Person With Significan...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MANN, Mark Gerard
Active31 King Street West, ManchesterM3 2PJ
Born April 1975
Director
Appointed 21 Jul 2023
MANN, Mark Gerard
31 King Street West, ManchesterM3 2PJ
Born April 1975
Director
21 Jul 2023
Active
THOMAS, Paula Jayne
ResignedReedham House, ManchesterM3 2PJ
Born July 1966
Director
Appointed 21 Jul 2023
Resigned 18 Oct 2023
THOMAS, Paula Jayne
Reedham House, ManchesterM3 2PJ
Born July 1966
Director
21 Jul 2023
Resigned 18 Oct 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Mark Gerard Mann
ActiveReedham House, ManchesterM3 2PJ
Born April 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Jul 2023
Mr Mark Gerard Mann
Reedham House, ManchesterM3 2PJ
Born April 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Jul 2023
Active
Filing History
12
Description
Type
Date Filed
Document
21 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 July 2025
8 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 March 2024
8 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 March 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 January 2024
23 January 2024
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
23 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 November 2023