Celerion Holding International Limited

09874900

active

Private Limited Company

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, 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 58

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

Charges1 outstanding

Charge

outstanding

GOLUB CAPITAL MARKETS LLC

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