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ELWY 3 LIMITED

Private limited company (Ltd.) Active

Registration No.
09905519
Incorporation Date
2015-12-07
Company Type
Private limited company (Ltd.)
Address
Guildford, United Kingdom
Website
www.lgcgroup.com/
Source: Companies House

ELWY 3 LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 09905519, and its current status with Companies House is active. The company was incorporated on 7 December 2015 and lists its registered address as Guildford, United Kingdom. 3 shareholders are on record for ELWY 3 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

3

Three shareholders are currently on record for ELWY 3 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ELWY 2 LIMITED, holding 100% — a majority holding — followed by LOIRE UK BIDCO LIMITED at 0%; the remaining 1 shareholder shown holds smaller stakes.

Because every 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
ELWY 2 LIMITED 100% Companies House
LOIRE UK BIDCO LIMITED 0% Companies House
LOIRE UK BIDCO LIMITED 0% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

One of the 5 officer records shown for ELWY 3 LIMITED is a current appointment, filed with Companies House. Marcus Kaeller (appointed 2026-06-23) serves as Director. The remaining 4 records shown (Ian Burrell, Alex Thieffry and 2 others) are former appointments that have since been resigned.

The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ELWY 3 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.

MK
Marcus Kaeller ACTIVE

Appointed
2026-06-23
Residence
🇬🇧 United Kingdom
Occupation
Director

IB
Ian Burrell RESIGNED

Appointed
2020-04-21
Resigned
2022-03-28
Residence
🇬🇧 United Kingdom
Occupation
Director

AT
Alex Thieffry RESIGNED

Appointed
2022-03-28
Resigned
2026-06-23
Residence
🇬🇧 United Kingdom
Occupation
Director

TC
Teri-Anne Cavanagh RESIGNED

Appointed
2020-10-09
Resigned
2022-08-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

LR
Lucy Richards RESIGNED

Appointed
2022-09-01
Resigned
2024-09-17
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

ELWY 3 LIMITED sits 1 level below its ultimate parent, LGC Science Corporation S.a r.l., registered in Luxembourg. The full chain up to LGC Science Corporation S.a r.l. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ELWY 3 LIMITED's own shareholder record.

Ultimate HQ
LGC Science Corporation S.a r.l.
Luxembourg

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Frequently Asked Questions

Who owns ELWY 3 LIMITED?

Three shareholders are currently on record for ELWY 3 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ELWY 2 LIMITED, holding 100% — a majority holding — followed by LOIRE UK BIDCO LIMITED at 0%; the remaining 1 shareholder shown holds smaller stakes. Because every 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 ELWY 3 LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ELWY 3 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 ELWY 3 LIMITED have on record?

3 shareholders are shown on record for ELWY 3 LIMITED.

What is ELWY 3 LIMITED's company registration number?

ELWY 3 LIMITED's registration number is 09905519, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ELWY 3 LIMITED still an active company?

ELWY 3 LIMITED's status on Companies House is listed as active.

When was ELWY 3 LIMITED incorporated?

ELWY 3 LIMITED was incorporated on 7 December 2015, according to Companies House.

What is ELWY 3 LIMITED's registered address?

The registered address on file for ELWY 3 LIMITED is Guildford, United Kingdom.

What legal structure is ELWY 3 LIMITED registered as?

ELWY 3 LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ELWY 3 LIMITED?

One of the 5 officer records shown for ELWY 3 LIMITED is a current appointment, filed with Companies House. Marcus Kaeller (appointed 2026-06-23) serves as Director. The remaining 4 records shown (Ian Burrell, Alex Thieffry and 2 others) are former appointments that have since been resigned. Management authority at ELWY 3 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ELWY 3 LIMITED have a parent company or subsidiaries?

ELWY 3 LIMITED sits 1 level below its ultimate parent, LGC Science Corporation S.a r.l., registered in Luxembourg.

Can Zavia monitor changes to ELWY 3 LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ELWY 3 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 ELWY 3 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 ELWY 3 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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