Cel V Widnes A (Uk) Limited

13189661

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

BROADWALK HOUSE 3RD FLOOR, BROADGATE, EC2A 2DA

Incorporated 09/02/2021

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/02/2026

Due 22/02/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Peter Stuart Cameron

director · Since 30/06/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 82 other boards

Miss Amanda Marie Robinson

director · Since 30/06/2023

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 39

Persons with Significant Control

Alistair Calvert

Significant control

British · Jersey · Age 49

Broadwalk House, 3rd Floor, Broadgate, EC2A 2DA

Notified 30/06/2023

Mrs Heather Brown Hopkins

Significant control

American · United States · Age 57

Broadwalk House, 3rd Floor, Broadgate, EC2A 2DA

Notified 30/06/2023

Mr Simon Andrew Mcconnell Barnes

Significant control

British · Luxembourg · Age 63

Broadwalk House, 3rd Floor, Broadgate, EC2A 2DA

Notified 30/06/2023

Mr Jens Höllermann

Significant control

German · Luxembourg · Age 54

Broadwalk House, 3rd Floor, Broadgate, EC2A 2DA

Notified 30/06/2023

Ms Audrey Jane Lewis

Significant control

British,Luxembourger · Luxembourg · Age 57

Broadwalk House, 3rd Floor, Broadgate, EC2A 2DA

Notified 08/10/2024

Former PSCs

Kkr & Co. Inc.

Ceased 30/06/2023

Charges2 outstanding

Charge

outstanding

ING BANK N.V., LONDON BRANCH

Created 16/10/2023Registered 19/10/2023

Charge

outstanding

AAREAL BANK AG

Created 08/03/2022Registered 09/03/2022

Charge

satisfied

AAREAL BANK AG AS SECURITY AGENT

Created 08/03/2022Registered 09/03/2022Satisfied 14/09/2023

Charge

satisfied

COMMERCIAL DEVELOPMENTS PROJECTS LIMITED

Created 23/03/2021Registered 25/03/2021Satisfied 05/04/2023