Celerion Holding International Limited

09874900

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL

Incorporated 17/11/2015

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/11/2025

Due 01/12/2026

On track

Industry

70100

Activities of head offices

Officers

Ms Joanne Pineda Rosal

director · Since 17/11/2015

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 59

Also on 1 other board

Ms Susan Carol Thornton

director · Since 17/11/2015

CHIEF EXECUTIVE OFFICER

AMERICAN · UNITED STATES · Age 74

Also on 1 other board

Vistra Company Secretaries Limited

secretary · Since 06/01/2016

BRITISH

Also on 530 other boards

Susan Carol Thornton

director · Since 17/11/2015

American · United States · Age 74

Joanne Pineda Rosal

director · Since 17/11/2015

American · United States · Age 59

Vistra Company Secretaries Limited

corporate secretary · Since 06/01/2016

Reg: 00555893

Also on 530 other boards

Former

Peter Crowley

director · Resigned 18/10/2017

Charges1 outstanding

Charge

outstanding

GOLUB CAPITAL MARKETS LLC

Created 31/01/2023Registered 01/02/2023

Change History

status → active

2026-08-05

Active

type → ltd

2026-08-05

Private Limited Company

address line1 → Suite 1, 7th Floor 50 Broadway

2026-08-05

SUITE 1, 7TH FLOOR

post town → London

2026-08-05

LONDON

officer appointed → VISTRA COMPANY SECRETARIES LIMITED

2026-08-05

officer appointed → ROSAL, Joanne Pineda

2026-08-05

officer appointed → THORNTON, Susan Carol

2026-08-05