Erlas Black Wood No 2 Limited

11755447

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O DTM LEGAL LLP, KNIGHTS COURT, CHESTER, CH1 2BQ

Incorporated 08/01/2019

Compliance

Last accounts

29/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/03/2026

Due 02/04/2027

On track

Industry

64209

Activities of other holding companies

Officers

Isabela Helene Grajewski Ep. Menissez

director · Since 10/07/2024

DIRECTOR

FRENCH · BELGIUM · Age 57

Laurent Emile Marceau Menissez

director · Since 10/07/2024

DIRECTOR

FRENCH · BELGIUM · Age 60

Valentine Caroline Germaine Menissez

director · Since 10/07/2024

STUDENT

FRENCH · BELGIUM · Age 22

Mrs Lesley Claire Arnot

director · Since 15/04/2025

CHIEF COMMERCIAL OFFICER

BRITISH · ENGLAND · Age 47

Also on 9 other boards

Mr Simon George Thorpe

director · Since 15/04/2025

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 51

Also on 9 other boards

Persons with Significant Control

Vb Topco Limited

75–100% shares

75–100% votes

Appoint directors

Warwick House, 25-27, Buckingham Palace Road, London, SW1W 0PP

Reg: 12405506 · Companies House · Private Limited Company

Notified 26/02/2021

Former PSCs

Mr Robin Michael Jones

Ceased 26/02/2021

Mr Charles Christien Jones

Ceased 26/02/2021

Mr Alan Edward Jones

Ceased 26/02/2021

Charges1 outstanding

Charge

outstanding

CREDIT LYONNAIS (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 23/07/2024Registered 25/07/2024

Charge

satisfied

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 10/02/2023Registered 13/02/2023Satisfied 16/07/2024