Closerstill Exhibitions Limited

11703966

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

3RD FLOOR, THE FOUNDRY, LONDON, W6 8JA

Incorporated 29/11/2018

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/11/2025

Due 10/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Ms Alexia Maycock

director · Since 18/12/2018

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 1 other board

Mr. Matthew Butler

director · Since 19/12/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Suzanne King

director · Since 19/12/2018

DIRECTOR

BRITISH · ENGLAND · Age 63

Mr Michael James Westcott

director · Since 19/12/2018

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 23 other boards

Mr. Robert Sudo

director · Since 19/12/2018

DIRECTOR

GERMAN · ENGLAND · Age 49

Also on 5 other boards

Mr. Andrew Adams Tisdale

director · Since 19/12/2018

DIRECTOR

AMERICAN · ENGLAND · Age 64

Also on 2 other boards

Mr Philip James Nelson

director · Since 19/12/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 6 other boards

Mr Philip William Soar

director · Since 19/12/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 79

Samantha Starr

director · Since 19/12/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 10 other boards

Mr Alexander Mishenin

director · Since 12/11/2019

COMPANY DIRECTOR

RUSSIAN · ENGLAND · Age 37

Also on 3 other boards

Mr Gareth Gordon Thompson Bowhill

director · Since 12/11/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 11 other boards

Persons with Significant Control

Csm Finance Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 11703817 · United Kingdom · Private Company Limited By Shares

Notified 29/11/2018

Charges2 outstanding

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 18/12/2018Registered 19/12/2018