Cel V Widnes B (Uk) Limited

13674649

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 12/10/2021

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/10/2025

Due 25/10/2026

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

Cel V Uk Holding D Limited

75–100% shares

Gaspé House, 3rd Floor, St Helier, JE1 2LH

Reg: 148964 · Jersey Financial Services Commission · Limited Company

Notified 30/06/2023

Former PSCs

Kkr & Co. Inc.

Ceased 30/06/2023

Mr Simon Andrew Mcconnell Barnes

Ceased 30/06/2023

Alistair Calvert

Ceased 30/06/2023

Mr Jens Höllermann

Ceased 30/06/2023

Mrs Heather Brown Hopkins

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 24/01/2023Registered 25/01/2023

Charge

satisfied

AAREAL BANK AG AS SECURITY AGENT

Created 24/01/2023Registered 25/01/2023Satisfied 14/09/2023

Charge

satisfied

COMMERCIAL DEVELOPMENT PROJECTS LIMITED

Created 21/10/2021Registered 22/10/2021Satisfied 05/04/2023