Ci Uk Master Holdings Limited

16274037

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

72 Welbeck Street, London, W1G 0AY

Incorporated 25/02/2025

Compliance

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/02/2026

Due 10/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Jonathan Simon Goldstein

director · Since 25/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 61 other boards

Mr Taranpal Lall

director · Since 25/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 1 other board

Jonathan Simon Goldstein

director · Since 25/02/2025

British · England · Age 60

director · Since 25/02/2025

British · United Kingdom · Age 38

director · Since 25/02/2025

American · United States · Age 55

Former

Ms Julie Negron

director · Resigned 01/09/2026

Persons with Significant Control

Mr Todd Lawrence Boehly

25–50% shares

50–75% votes

American · United States · Age 53

65 E. 55th Street, Fl 29, New York, 10022

Notified 25/02/2025

Change History

status → active

2026-07-22

Active

type → ltd

2026-07-22

Private Limited Company

address line1 → 72 Welbeck Street

2026-07-22

72 WELBECK STREET

post town → London

2026-07-22

LONDON

officer appointed → GOLDSTEIN, Jonathan Simon

2026-07-22

officer appointed → LALL, Taranpal

2026-07-22

officer appointed → NEGRON, Julie

2026-07-22