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2E2 GROUP LIMITED

Private limited company (Ltd.) Inactive

Registration No.
04826387
Incorporation Date
2003-07-09
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
prime-uk.com/
Source: Companies House

2E2 GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04826387, and its current status with Companies House is inactive. The company was incorporated on 9 July 2003 and lists its registered address as London, United Kingdom. 1 shareholder is on record for 2E2 GROUP LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 16 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for 2E2 GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is 2E2 INVESTMENTS LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
2E2 INVESTMENTS LTD 100% Companies House

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Officers

5

Two of the 5 officer records shown for 2E2 GROUP LIMITED are current appointments, filed with Companies House. Mark Mcveigh (appointed 2003-07-09) serves as Director; Simon Burt (appointed 2004-05-26) serves as Company Secretary. The remaining 3 records shown (Richard Connell, John Loveland and 1 other) are former appointments that have since been resigned.

The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at 2E2 GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

MM
Mark Mcveigh ACTIVE

Appointed
2003-07-09
Residence
🇬🇧 United Kingdom
Occupation
Director

SB
Simon Burt ACTIVE

Appointed
2004-05-26
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

RC
Richard Connell RESIGNED

Appointed
2003-09-18
Resigned
2006-09-22
Residence
🇬🇧 United Kingdom
Occupation
Director

JL
John Loveland RESIGNED

Appointed
2004-06-03
Resigned
2006-09-22
Residence
🇬🇧 United Kingdom
Occupation
Director

ML
Malcolm Lee RESIGNED

Appointed
2004-06-03
Resigned
2004-09-03
Residence
🇬🇧 United Kingdom
Occupation
Director

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Frequently Asked Questions

Who owns 2E2 GROUP LIMITED?

One shareholder is currently on record for 2E2 GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is 2E2 INVESTMENTS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is 2E2 GROUP LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for 2E2 GROUP LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does 2E2 GROUP LIMITED have on record?

1 shareholder is shown on record for 2E2 GROUP LIMITED.

What is 2E2 GROUP LIMITED's company registration number?

2E2 GROUP LIMITED's registration number is 04826387, filed with Companies House in United Kingdom. Its current status on the register is inactive.

Is 2E2 GROUP LIMITED still an active company?

2E2 GROUP LIMITED's status on Companies House is listed as inactive, not currently active.

When was 2E2 GROUP LIMITED incorporated?

2E2 GROUP LIMITED was incorporated on 9 July 2003, according to Companies House.

What is 2E2 GROUP LIMITED's registered address?

The registered address on file for 2E2 GROUP LIMITED is London, United Kingdom.

What legal structure is 2E2 GROUP LIMITED registered as?

2E2 GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of 2E2 GROUP LIMITED?

Two of the 5 officer records shown for 2E2 GROUP LIMITED are current appointments, filed with Companies House. Mark Mcveigh (appointed 2003-07-09) serves as Director; Simon Burt (appointed 2004-05-26) serves as Company Secretary. The remaining 3 records shown (Richard Connell, John Loveland and 1 other) are former appointments that have since been resigned. Management authority at 2E2 GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Can Zavia monitor changes to 2E2 GROUP LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to 2E2 GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access 2E2 GROUP LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like 2E2 GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 16 October 2026.

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