Bymetric
UK company intelligence
Company Active LTD

Company profile

E2E-Group Limited

E2E-Group Limited is a UK company with status active founded in 2020 based in South East England.

CRN
12784742
Founded
2020
Age
5

Overview

Legal name
E2E-GROUP LIMITED
Region
South East England
Registered address
FIRST FLOOR 1 DES ROCHES SQUARE
WITAN WAY
WITNEY
OXFORDSHIRE
UNITED KINGDOM
OX28 4BE
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

6 levels 4 ultimate controllers Controls 3
1
Company Active LTD
E2E-Group Limited
CRN 12784742
2
Direct controller Active LTD
BGF GP Limited
CRN 10657217
3
Intermediate controller Active PLC
BGF Group PLC
CRN 10657226
4
Intermediate controller Active LTD
Barclays Funds Investments Limited
CRN 04002470
5
Intermediate controller Active LTD
HSBC (BGF) Investments Limited
CRN 05229587
6
Intermediate controller Active LTD
RBS Sme Investments Limited
CRN 06838433
7
Intermediate controller Active LTD
Uberior Investments Limited
CRN SC073998
8
Intermediate controller Active PLC
HSBC Bank PLC
CRN 00014259
9
Intermediate controller Active LTD
LBG Equity Investments Limited
CRN 02412574
10
Intermediate controller Active LTD
Barclays Equity Holdings Limited
CRN 02569002
11
Intermediate controller Active LTD
RBS AA Holdings (UK) Limited
CRN 02717209
12
Ultimate controller Active PLC
HSBC Holdings PLC
CRN 00617987
13
Intermediate controller Active LTD
Barclays Principal Investments Limited
CRN 08116604
14
Ultimate controller Active PLC
Natwest Group PLC
CRN SC045551
15
Ultimate controller Active PLC
Lloyds Banking Group PLC
CRN SC095000
16
Ultimate controller Active PLC
Barclays PLC
CRN 00048839

Company events

Reference milestones and recent Companies House filing stream events.

6 events
25 Feb
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Dec
2026

Accounts due

Accounts Due

Next accounts due date

11 Feb
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar
2025

Accounts filed

Accounts

Last accounts made up date

02 Sep
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzNDEzNDAzOGFkaXF6a2N4

Published 02 Sep 2024 11:09

01 Aug
2020

Incorporated

Inception

Company registered at Companies House