ELWY 3 LIMITED

Company summary

Company number: 09905519
Status: ACTIVE
Incorporated / age: 7 December 201510 years
Registered office: The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, GU2 7XY, England
Accounts due: 31 December 2026
Confirmation statement due: 20 December 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 07:53 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, GU2 7XY, England
Nature of business
Other business support service activities n.e.c.
Previous company names
FIGARO HOLDCO LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KAELLER, Marcus Rudolf ACTIVE	Director	23 Jun 2026		United Kingdom	October 1971	The Priestley Centre, 10 Priestley Road, Surrey Research Park, Guildford, GU2 7XY, England
CAVANAGH, Teri-Anne RESIGNED	Secretary	09 Oct 2020	31 Aug 2022			Lgc, Queens Road, Teddington, TW11 0LY, United Kingdom
DONALD, Keith RESIGNED	Secretary	08 Mar 2016	31 Aug 2016			Queens Road, Teddington, Middlesex, TW11 0LY, United Kingdom
OGLE, Navneet Kaur RESIGNED	Secretary	31 Aug 2016	09 Oct 2020			Lgc, Queens Road, Teddington, Middlesex, TW11 0LY
RICHARDS, Lucy RESIGNED	Secretary	01 Sep 2022	17 Sep 2024			Lgc, Queens Road, Teddington, Middlesex, TW11 0LY
BURRELL, Ian David RESIGNED	Director	21 Apr 2020	28 Mar 2022	England	August 1975	Lgc, Queens Road, Teddington, Middlesex, TW11 0LY
MURPHY, Dominic Patrick RESIGNED	Director	07 Dec 2015	29 Jun 2017	England	March 1967	5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
PARSONS, Simon Lawrence RESIGNED	Director	21 Apr 2020	24 Jan 2022	United Kingdom	June 1969	Lgc, Queens Road, Teddington, Middlesex, TW11 0LY
PILLOT, Edouard Jean Charles RESIGNED	Director	31 Mar 2017	21 Apr 2020	United Kingdom	December 1977	Lgc, Queens Road, Teddington, Middlesex, England
SATHIYANANDARAJAH, Kugan, Mr. RESIGNED	Director	07 Dec 2015	31 Mar 2017	United Kingdom	March 1986	5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
THIEFFRY, Alex RESIGNED	Director	28 Mar 2022	23 Jun 2026	United Kingdom	May 1985	The Priestley Centre, 10 Priestley Road, Surrey Research Park, Guildford, GU2 7XY, England

KAELLER, Marcus Rudolf ACTIVE
Role: Director
Appointed on: 23 Jun 2026
Country of Residence: United Kingdom
Date of birth: October 1971
Address: The Priestley Centre, 10 Priestley Road, Surrey Research Park, Guildford, GU2 7XY, England

CAVANAGH, Teri-Anne RESIGNED
Role: Secretary
Appointed on: 09 Oct 2020
Resigned on: 31 Aug 2022
Address: Lgc, Queens Road, Teddington, TW11 0LY, United Kingdom

DONALD, Keith RESIGNED
Role: Secretary
Appointed on: 08 Mar 2016
Resigned on: 31 Aug 2016
Address: Queens Road, Teddington, Middlesex, TW11 0LY, United Kingdom

OGLE, Navneet Kaur RESIGNED
Role: Secretary
Appointed on: 31 Aug 2016
Resigned on: 09 Oct 2020
Address: Lgc, Queens Road, Teddington, Middlesex, TW11 0LY

RICHARDS, Lucy RESIGNED
Role: Secretary
Appointed on: 01 Sep 2022
Resigned on: 17 Sep 2024
Address: Lgc, Queens Road, Teddington, Middlesex, TW11 0LY

BURRELL, Ian David RESIGNED
Role: Director
Appointed on: 21 Apr 2020
Resigned on: 28 Mar 2022
Country of Residence: England
Date of birth: August 1975
Address: Lgc, Queens Road, Teddington, Middlesex, TW11 0LY

MURPHY, Dominic Patrick RESIGNED
Role: Director
Appointed on: 07 Dec 2015
Resigned on: 29 Jun 2017
Country of Residence: England
Date of birth: March 1967
Address: 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom

PARSONS, Simon Lawrence RESIGNED
Role: Director
Appointed on: 21 Apr 2020
Resigned on: 24 Jan 2022
Country of Residence: United Kingdom
Date of birth: June 1969
Address: Lgc, Queens Road, Teddington, Middlesex, TW11 0LY

PILLOT, Edouard Jean Charles RESIGNED
Role: Director
Appointed on: 31 Mar 2017
Resigned on: 21 Apr 2020
Country of Residence: United Kingdom
Date of birth: December 1977
Address: Lgc, Queens Road, Teddington, Middlesex, England

SATHIYANANDARAJAH, Kugan, Mr. RESIGNED
Role: Director
Appointed on: 07 Dec 2015
Resigned on: 31 Mar 2017
Country of Residence: United Kingdom
Date of birth: March 1986
Address: 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom

THIEFFRY, Alex RESIGNED
Role: Director
Appointed on: 28 Mar 2022
Resigned on: 23 Jun 2026
Country of Residence: United Kingdom
Date of birth: May 1985
Address: The Priestley Centre, 10 Priestley Road, Surrey Research Park, Guildford, GU2 7XY, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Dec 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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