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Two Elle Group Ltd

Two Elle Group Ltd is an active company incorporated on 26 November 2019 with the registered office located in London, Greater London. Two Elle Group Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12333744
Private limited company
Age
5 years
Incorporated 26 November 2019
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 26 June 2025 (2 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 30 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
45 Pont Street
London
SW1X 0BD
United Kingdom
Address changed on 18 Mar 2024 (1 year 5 months ago)
Previous address was 42 Brook Street London W1K 5DB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in UK • Born in Aug 1971
Director • Italian • Lives in UK • Born in Mar 1968
Director • Entrepreneur • Swiss • Lives in Monaco • Born in Jul 1964
Mr Moreno Zani
PSC • Italian • Lives in Switzerland • Born in Sep 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Stefano Camponovo and Mrs. Linda Garbarino are mutual people.
Active
Tenderstories Limited
Lea Secretaries Limited and Mrs. Linda Garbarino are mutual people.
Active
Vastrace Limited
Lea Secretaries Limited is a mutual person.
Active
Falcon Industrial Services Limited
Lea Secretaries Limited is a mutual person.
Active
Carimax Limited
Mrs. Linda Garbarino is a mutual person.
Active
Yarra Holdings Limited
Lea Secretaries Limited is a mutual person.
Active
Tofana Limited
Lea Secretaries Limited is a mutual person.
Active
Londinium Associates Ltd
Lea Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.21M
Decreased by £344.59K (-14%)
Turnover
£11.58M
Increased by £1.89M (+19%)
Employees
24
Increased by 4 (+20%)
Total Assets
£11.74M
Decreased by £721.71K (-6%)
Total Liabilities
-£8.48M
Increased by £2.03M (+32%)
Net Assets
£3.26M
Decreased by £2.75M (-46%)
Debt Ratio (%)
72%
Increased by 20.48% (+40%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 16 Jul 2025
Confirmation Submitted
2 Months Ago on 9 Jul 2025
Mr. Stefano Camponovo Details Changed
5 Months Ago on 1 Apr 2025
Mr Filippo Tenderini Appointed
6 Months Ago on 1 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 27 Jun 2024
Mrs. Linda Garbarino Details Changed
1 Year 5 Months Ago on 18 Mar 2024
Mr. Stefano Camponovo Details Changed
1 Year 5 Months Ago on 18 Mar 2024
Mr Moreno Zani (PSC) Details Changed
1 Year 5 Months Ago on 18 Mar 2024
Registered Address Changed
1 Year 5 Months Ago on 18 Mar 2024
Group Accounts Submitted
1 Year 8 Months Ago on 31 Dec 2023
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Documents
Group of companies' accounts made up to 31 December 2023
Submitted on 16 Jul 2025
Confirmation statement made on 26 June 2025 with no updates
Submitted on 9 Jul 2025
Director's details changed for Mr. Stefano Camponovo on 1 April 2025
Submitted on 7 Apr 2025
Appointment of Mr Filippo Tenderini as a director on 1 March 2025
Submitted on 6 Mar 2025
Confirmation statement made on 26 June 2024 with no updates
Submitted on 27 Jun 2024
Change of details for Mr Moreno Zani as a person with significant control on 18 March 2024
Submitted on 23 May 2024
Director's details changed for Mr. Stefano Camponovo on 18 March 2024
Submitted on 23 May 2024
Director's details changed for Mrs. Linda Garbarino on 18 March 2024
Submitted on 23 May 2024
Registered office address changed from 42 Brook Street London W1K 5DB United Kingdom to 45 Pont Street London SW1X 0BD on 18 March 2024
Submitted on 18 Mar 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 31 Dec 2023
Repayment History
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