Back to search
Lovelace 01 Cbp Plc
16711690
active
plc
england wales
1 outstanding charge
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
10th Floor 5 Churchill Place, London, E14 5HU
Incorporated 11/09/2025
Compliance
Next accounts due
31/03/2027
On track
Confirmation statement
Last:
Due 24/09/2026
On track
Industry
64999
Other financial service activitiesOfficers
Mr Oskari Tammenmaa
director · Since 11/09/2025
DIRECTOR
FINNISH · UNITED KINGDOM · Age 46
Also on 36 other boards
Csc Corporate Services (Uk) Limited
corporate secretary · Since 11/09/2025
Reg: 10831084
Also on 798 other boards
Csc Directors (No. 1) Limited
corporate director · Since 11/09/2025
Reg: 10830933
Also on 244 other boards
Csc Directors (No. 2) Limited
corporate director · Since 11/09/2025
Reg: 10831026
Also on 230 other boards
Persons with Significant Control
Lovelace 01 Cbp Holdings Limited
75–100% shares
75–100% votes
Appoint directors
10th Floor, 5 Churchill Place, London, E14 5HU
Reg: 16710576 · Companies House · Limited By Shares
Notified 11/09/2025
Charges1 outstanding
A registered charge
outstanding
Citicorp Trustee Company Limited (The "Trustee")
Not applicable.
Created 23/12/2025Registered 23/12/2025
Change History
status → active
2026-07-16Active
type → plc
2026-07-16Public Limited Company
address line1 → 10th Floor 5 Churchill Place
2026-07-1610TH FLOOR
post town → London
2026-07-16LONDON