Elvis UK Jvco 2 Limited

Active13569947 Private limited company
Incorporated
17 August 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Thibault Jacques Marie Ralph Laboulle
Accounts type
Full
Region
Greater London
Address
21 St. James's Square
London
SW1Y 4JZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 November 2027
Last conf. stmt
29 October 2026

Officers 8 active

Officer details are public data from the Companies House register.

Laboulle, Thibault Jacques Marie Ralph
Director · Appointed 21 September 2026
Belgian
Born November 1991
Director · Appointed 29 July 2025
Italian
Born December 1993 (32)
Director · Appointed 25 June 2024
Australian
Born April 1993 (33)
Director · Appointed 25 June 2024
Italian
Born January 1979 (47)
Director · Appointed 22 September 2023
Brazilian
Born May 1984 (42)
Director · Appointed 16 May 2023
Spanish
Born January 1971 (55)
Director · Appointed 21 October 2021
Spanish
Born August 1959 (67)
Director · Appointed 17 August 2021
Italian
Born January 1979 (47)
Officer history (7 former)
21 September 2026
Appointed Laboulle, Thibault Jacques Marie Ralph as Director
29 July 2025
Appointed Tieppo, Giulia as Director
28 July 2025
25 June 2024
Appointed Yu, Carol Wing Sze as Director
25 June 2024
Appointed Malacarne Rossi, Renato as Director
25 June 2024
Resigned Kewish, Guy Charles as Director
25 June 2024
Resigned Shear, David Chan as Director
26 September 2023
22 September 2023
Appointed Temer Santelmo, Thiago as Director
23 August 2023
Resigned Cil, Jose Eduardo as Director
28 June 2023
Resigned Garcia-Altozano Fesser, Ignacio as Director
16 May 2023
Appointed Egea Kenz, Maria Cristina as Director
4 October 2022
Resigned Diaz Sese, Elias as Director
21 October 2021
Appointed Garcia-Altozano Fesser, Ignacio as Director
21 October 2021
Appointed Cil, Jose Eduardo as Director
21 October 2021
Appointed Diaz Sese, Elias as Director
21 October 2021
Appointed Shear, David Chan as Director
21 October 2021
Appointed Kewish, Guy Charles as Director
21 October 2021
Appointed Jimenez Blazquez, Gregorio as Director
21 October 2021
Resigned Crewe, Maxim Devin as Director
17 August 2021
Appointed Cora, Matteo as Director
17 August 2021
Appointed Crewe, Maxim Devin as Director

Ownership 1 active

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

Corporate entity · Notified 17 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13569942

Holdings 1

Companies where Elvis UK Jvco 2 Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
17 August 2021
Ceased Cinven Limited — Right to appoint and remove directors

Filings 58

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with no updates29 October 2026
12 October 2026Appointment of a director
21 June 2026Full accounts31 December 2025
6 November 2025Director's details changed
5 November 2025Director's details changed
Show all 58 filings

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