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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

31/12/2026

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

Also on 61 other boards

Mr Taranpal Lall

director · Since 25/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 1 other board

Jonathan Simon Goldstein

director · Since 25/02/2025

British · England

Taranpal Lall

director · Since 25/02/2025

British · United Kingdom

Julie Negron

director · Since 25/02/2025

American · United States

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

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