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Elizabeth RR No.2 Limited

Elizabeth RR No.2 Limited is an active company incorporated on 21 August 2023 with the registered office located in London, City of London. Elizabeth RR No.2 Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15087151
Private limited company
Age
2 years
Incorporated 21 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 August 2025 (24 days ago)
Next confirmation dated 20 August 2026
Due by 3 September 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 21 Aug31 Dec 2023 (4 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
Office 405 70 St Mary Axe
London
EC3A 8BE
United Kingdom
Address changed on 2 Sep 2025 (11 days ago)
Previous address was 151 Wardour Street London W1F 8WE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Australian • Lives in UK • Born in Sep 1976
Colcap Financial UK Limited
PSC
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Mutual Companies
Elizabeth RR No.1 Limited
Paolo Federico Tanca and Independent Share Trustees (No.2) Limited are mutual people.
Active
Molo Holdings No. 1 Limited
Paolo Federico Tanca is a mutual person.
Active
Elizabeth RR No.3 Limited
Paolo Federico Tanca is a mutual person.
Active
Elizabeth RR No.4 Limited
Paolo Federico Tanca is a mutual person.
Active
Elizabeth RR No.5 Limited
Paolo Federico Tanca is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Aug31 Dec 2023
Traded for 4 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£10.99M
Total Liabilities
-£10.99M
Net Assets
£0
Debt Ratio (%)
100%
Latest Activity
Colcap Financial Uk Limited (PSC) Details Changed
11 Days Ago on 2 Sep 2025
Registered Address Changed
11 Days Ago on 2 Sep 2025
Confirmation Submitted
24 Days Ago on 20 Aug 2025
Subsidiary Accounts Submitted
9 Months Ago on 27 Nov 2024
New Charge Registered
9 Months Ago on 25 Nov 2024
Accounting Period Shortened
11 Months Ago on 9 Oct 2024
Confirmation Submitted
1 Year Ago on 28 Aug 2024
Mr Paolo Federico Tanca Details Changed
1 Year 1 Month Ago on 18 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 5 Jun 2024
Independent Share Trustees (No.2) Limited Resigned
1 Year 3 Months Ago on 31 May 2024
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Documents
Registered office address changed from 151 Wardour Street London W1F 8WE England to Office 405 70 st Mary Axe London EC3A 8BE on 2 September 2025
Submitted on 2 Sep 2025
Change of details for Colcap Financial Uk Limited as a person with significant control on 2 September 2025
Submitted on 2 Sep 2025
Confirmation statement made on 20 August 2025 with no updates
Submitted on 20 Aug 2025
Resolutions
Submitted on 30 Nov 2024
Memorandum and Articles of Association
Submitted on 30 Nov 2024
Registration of charge 150871510001, created on 25 November 2024
Submitted on 28 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 27 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 27 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 27 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 27 Nov 2024
Repayment History
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