Introduction
Watch Company
E
ELG COMMERCIAL 2 LIMITED
ELG COMMERCIAL 2 LIMITED is an active company incorporated on 12 February 2024 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity and 2 other business activities. ELG COMMERCIAL 2 LIMITED was registered 2 years ago.(SIC: 35110, 43210, 62090)
Status
active
Active since 2 years ago
Company No
15483503
LTD Company
Age
2 Years
Incorporated 12 February 2024
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 12 November 2025 (5 months ago)
Period: 12 February 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 February 2026 (2 months ago)
Submitted on 17 February 2026 (2 months ago)
Next Due
Due by 25 February 2027
For period ending 11 February 2027
Address
54 Charlotte Street London, W1T 2NS,
Previous Addresses
42 Berners Street London W1T 3nd England
From: 12 February 2024To: 29 April 2025
3 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GREEN, Daniel Martin
ActiveCharlotte Street, LondonW1T 2NS
Born October 1966
Director
Appointed 12 Feb 2024
GREEN, Daniel Martin
Charlotte Street, LondonW1T 2NS
Born October 1966
Director
12 Feb 2024
Active
KUPER, Gordon Ian
ActiveCharlotte Street, LondonW1T 2NS
Born June 1975
Director
Appointed 23 Jul 2024
KUPER, Gordon Ian
Charlotte Street, LondonW1T 2NS
Born June 1975
Director
23 Jul 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Electron Green Limited
ActiveBerners Street, LondonW1T 3ND
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Feb 2024
Electron Green Limited
Berners Street, LondonW1T 3ND
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Feb 2024
Active
Filing History
7
Description
Type
Date Filed
Document
29 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 April 2025
18 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 July 2024