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Closerstill Acquisitions Limited

09465855

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 8 outstanding charges (-10)

Details

3rd Floor, The Foundry, 77 Fulham Palace Road, London, W6 8JA
Incorporated 02/03/2015

Previously known as

Curtis Ceremony (Bidco) Limited · until 09/06/2015

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/03/2026

Due 16/03/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Philip William Soar

director · Since 01/05/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 79

Also on 23 other boards

Mr Michael James Westcott

director · Since 01/05/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 23 other boards

Ms Suzanne Jane King

secretary · Since 19/09/2017

Also on 49 other boards

Ms Suzanne Jane King

director · Since 19/09/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 49 other boards

Mr Gareth Gordon Thompson Bowhill

director · Since 03/02/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 11 other boards

Mr Philip James Nelson

director · Since 01/03/2026

BRITISH · ENGLAND · Age 62

Philip William Soar

director · Since 01/05/2015

British · United Kingdom · Age 79

Michael James Westcott

director · Since 01/05/2015

British · England · Age 60

Suzanne Jane King

director · Since 19/09/2017

British · United Kingdom · Age 63

Suzanne Jane King

secretary · Since 19/09/2017

Gareth Gordon Thompson Bowhill

director · Since 03/02/2020

British · United Kingdom · Age 43

Philip James Nelson

director · Since 01/03/2026

British · England · Age 62

Former

Christian Sean Hamilton

director · Resigned 08/05/2015

David Alan Whileman

director · Resigned 08/05/2015

Andrew Center

director · Resigned 06/07/2017

Jonathan Ian Wood

director · Resigned 19/09/2017

Jonathan Ian Wood

secretary · Resigned 19/09/2017

Philip James Nelson

director · Resigned 01/03/2026

Persons with Significant Control

Closerstill Finance Limited

75–100% shares
75–100% votes
Appoint directors

Exhibition House, Addison Bridge Place, London, W14 8XP

Reg: 09465503 · Companies House · Limited By Shares

Notified 06/04/2016

Charges8 outstanding

Charge
outstanding

HAYFIN SERVICES LLP AS SECURITY AGENT, FOR ITSELF AND THE OTHER SECURED PARTIES

Created 23/10/2024Registered 05/11/2024
Charge
outstanding

HAYFIN SERVICES LLP AS SECURITY AGENT, FOR ITSELF AND THE OTHER SECURED PARTIES

Created 23/10/2024Registered 30/10/2024
Charge
outstanding

HAYFIN SERVICES LLP AS SECURITY AGENT, FOR ITSELF AND THE OTHER SECURED PARTIES

Created 23/10/2024Registered 24/10/2024
Charge
outstanding

HAYFIN SERVICES LLP

Created 30/08/2023Registered 12/09/2023
Charge
outstanding

HAYFIN SERVICES LLP

Created 30/08/2023Registered 12/09/2023
Charge
outstanding

HAYFIN SERVICES LLP (AS SECURITY AGENT)

Created 28/01/2020Registered 07/02/2020
Charge
outstanding

HAYFIN SERVICES LLP (AS SECURITY AGENT)

Created 07/01/2020Registered 20/01/2020
Charge
outstanding

HAYFIN SERVICES LLP (AS SECURITY AGENT)

Created 15/02/2019Registered 20/02/2019

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line13rd Floor, The Foundry
2026-07-23

3RD FLOOR, THE FOUNDRY

post townLondon
2026-07-23

LONDON

officer appointedKING, Suzanne Jane
2026-07-23
officer appointedBOWHILL, Gareth Gordon Thompson
2026-07-23
officer appointedKING, Suzanne Jane
2026-07-23
officer appointedNELSON, Philip James
2026-07-23
officer appointedSOAR, Philip William
2026-07-23
officer appointedWESTCOTT, Michael James
2026-07-23