Celeste Midco Limited

11030642

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ST JAMES WHARF, READING, RG1 3DD

Incorporated 25/10/2017

Compliance

Last accounts

31/03/2024

small

Next accounts due

31/03/2026

Overdue

Confirmation statement

Last: 24/10/2025

Due 07/11/2026

On track

Industry

62090

Other information technology service activities

Officers

Mr James Richard Griffin

director · Since 30/04/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 5 other boards

Persons with Significant Control

Celeste Topco Limited

75–100% shares

75–100% votes

Appoint directors

St James Wharf, 99-105 Kings Road, Reading, RG1 3DD

Reg: 11028954 · Companies House · Limited By Shares

Notified 25/10/2017

Charges0 outstanding

Charge

satisfied

SILICON VALLEY BANK AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)

Created 12/04/2022Registered 13/04/2022Satisfied 16/07/2025

Charge

satisfied

CLYDESDALE BANK PLC

Created 21/11/2017Registered 28/11/2017Satisfied 11/01/2022