El Holdco 2 Limited, London
El Holdco 2 Limited is a private limited company. Once, it was named Mount Clarence Limited (changed on 2019-05-24). Situated at 101 New Cavendish Street, 1St Floor South, London W1W 6XH, this 7 years old company was incorporated on 2016-08-15 and is officially categorised as "real estate agencies" (SIC code: 68310).2 directors can be found in the enterprise: Benjamin L. (appointed on 06 April 2018), Stephen L. (appointed on 06 April 2018).
| About | |
|---|---|
| Name: El Holdco 2 Limited | |
| Number: 10328728 | |
| Incorporation date: 2016-08-15 | |
| End of financial year: 31 March |
| Address: |
101 New Cavendish Street 1st Floor South London W1W 6XH |
| SIC code: |
68310 - Real estate agencies |
Company staff
People with significant control
Fpc Income & Growth Plc
29 March 2019
| Address | 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, England |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Public Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11494690 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Fpc (No.88) Limited
6 April 2018 - 29 March 2019
| Address | 73 Cornhill, London, EC3V 3QQ, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 09794495 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nicholas M.
15 August 2016 - 6 April 2018
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Financial data
| Date of Accounts | 2017-03-31 | 2018-03-31 | 2019-03-31 |
| Current Assets | - | 29,768 | - |
| Fixed Assets | - | 20 | 20 |
| Total Assets Less Current Liabilities | 2,875 | 15,561 | 20 |
The date for El Holdco 2 Limited confirmation statement filing is 2024-08-23. The most current confirmation statement was submitted on 2023-08-09. The date for the next annual accounts filing is 31 December 2023. Last accounts filing was sent for the time up until 31 March 2022.
3 persons of significant control are reported in the Companies House, namely: Fpc Income & Growth Plc has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at New Cavendish Street, 1St Floor South, W1W 6XH London. Fpc (No.88) Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Cornhill, EC3V 3QQ London. Nicholas M. that has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Confirmation statement
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Incorporation
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Persons with significant control
Resolution
Restoration
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 4th, December 2023 | accounts |
Free Download
(7 pages)
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