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Cglease Ltd

16912555

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

20 Wenlock Road, London, N1 7GU
Incorporated 15/12/2025

Compliance

Next accounts due

15/09/2027

On track

Confirmation statement

Last: 11/02/2026

Due 25/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Jean-Christophe Paris

director · Since 24/06/2026

FRENCH · FRANCE · Age 60

Tomas Novak

director · Since 15/12/2025

Czech · Czech Republic · Age 58

Jean-Christophe Paris

director · Since 24/06/2026

French · France · Age 60

Former

Mr Tomas Novak

director · Resigned 04/08/2026

Persons with Significant Control

Black Hawk Capital Llc

Significant control

8735, Dunwoody Place, Atlanta, 30350

Reg: 24163464 · Georgia Secretary Of State · Limited Liability Company

Notified 15/12/2025

Mr Jean-Christophe Paris

75–100% shares
75–100% votes
Appoint directors

French · France · Age 60

20, Wenlock Road, London, N1 7GU

Notified 28/07/2026

Former PSCs

Mr Tomas Novak

Ceased 16/07/2026

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line120 Wenlock Road
2026-07-26

20 WENLOCK ROAD

post townLondon
2026-07-26

LONDON

officer appointedNOVAK, Tomas
2026-07-26
officer appointedPARIS, Jean-Christophe
2026-07-26