EV2 Investment UK Limited

Active08613887 Private limited company
Incorporated
17 July 2013 (13 years)
Previously known as
QDD EV2 Investment UK Limited (until 1 December 2023)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
1 East Park Walk
London
E20 1JL

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
9 September 2027
Last conf. stmt
26 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 May 2026
Also at EV Holdco Limited, EV N07 Limited, EV N09 Limited · more companies
British
Born September 1976 (50)
Corporate Secretary · Appointed 1 July 2025
Also at Mfe London 1 Nominee Limited, Castlepoint General Partner Limited, Zug UK Investco Limited · more companies
Officer history (24 former)
18 May 2026
Resigned De Blaby, Rick as Director
18 May 2026
Appointed Greenslade, Daniel Mark as Director
1 July 2025
Appointed Gen Ii Services (UK) Limited as Corporate Secretary
20 September 2022
Resigned Parr, Emma Marie as Director
31 August 2021
Resigned Hyatt, Gregory John as Director
27 July 2021
Appointed Parr, Emma Marie as Director
21 August 2020
Resigned Tan, Mabel as Director
21 August 2020
Appointed Hyatt, Gregory John as Director
21 August 2020
Appointed De Blaby, Rick as Director
21 August 2020
Resigned Ashraf, Mashood as Director
21 August 2020
Resigned Dv4 Administration Limited as Corporate Director
21 August 2020
Resigned Hodgetts, Ann Mary as Director
18 July 2019
Resigned Lancaster, Stafford Murray as Director
18 July 2019
Resigned Smart, Gawain Sydney Edward as Director
18 July 2019
Appointed Dv4 Administration Limited as Corporate Director
18 July 2019
Appointed Hodgetts, Ann Mary as Director
18 July 2019
Resigned Holmes, Jeremy Martin as Director
18 July 2019
Resigned Hodgetts, Ann Mary as Director
18 July 2019
Resigned Ritblat, James William Jeremy as Director
18 July 2019
Resigned Tan, Mabel as Director
18 July 2019
Appointed Ashraf, Mashood as Director
18 July 2019
Appointed Tan, Mabel as Director
18 July 2019
Resigned Al-Ajail, Abdulla as Director
20 February 2019
Appointed Hodgetts, Ann Mary as Director
1 January 2019
Appointed Tan, Mabel as Director
30 August 2018
Appointed Smart, Gawain Sydney Edward as Director
30 August 2018
Resigned Dv4 Administration Limited as Corporate Director
9 August 2018
Appointed Al-Ajail, Abdulla as Director
9 August 2018
Appointed Lancaster, Stafford Murray as Director
9 August 2018
Appointed Ritblat, James William Jeremy as Director
29 March 2018
Resigned Wagman, Colin Barry as Director
27 February 2018
Resigned Al-Thani, Jassim Hamad, Sheikh as Director
21 July 2016
Resigned Pettit, Stephen James as Director
21 July 2016
Appointed Holmes, Jeremy Martin as Director
12 January 2015
Appointed Al-Thani, Jassim Hamad, Sheikh as Director
12 January 2015
Appointed Dv4 Administration Limited as Corporate Director
6 August 2014
Resigned Murphy, Geraldine Majella Mary as Director
6 August 2014
Appointed Pettit, Stephen James as Director
6 August 2014
Appointed Wagman, Colin Barry as Director
6 August 2014
Resigned Woolhouse, James Edward as Director
6 August 2014
Resigned De Waal, Pieter as Secretary
22 November 2013
Appointed Murphy, Geraldine Majella Mary as Director
22 November 2013
Appointed Woolhouse, James Edward as Director
22 November 2013
Appointed De Waal, Pieter as Secretary
22 November 2013
Resigned Olswang Cosec Limited as Corporate Secretary
22 November 2013
Resigned Kirby, Cliona Jennifer as Director
22 November 2013
Resigned Olswang Directors 1 Limited as Corporate Director
17 July 2013
Appointed Olswang Cosec Limited as Corporate Secretary
17 July 2013
Appointed Kirby, Cliona Jennifer as Director
17 July 2013
Appointed Olswang Directors 1 Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08613885

Holdings 4

Companies where EV2 Investment UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Confirmation statement with no updates26 August 2026
28 May 2026Appointment of a director
28 May 2026Termination of appointment of a director
23 September 2025Accounts for a dormant company31 December 2024
3 September 2025Register inspection address has been changed
Show all recent filings

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DV4 Eadon Development UK Limited
E&C Commercial Headleaseco Limited
E&C Commercial Holdco Limited
E&C Commercial Topco Limited
E&C Manco Limited
E&C Residential Headleaseco Limited

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