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Cs Apac Finance Ii (Uk) Limited

17106163

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

120 London Wall, London, EC2Y 5ET
Incorporated 20/03/2026

Compliance

Next accounts due

30/09/2027

On track

Confirmation statement

Last:

Due 02/04/2027

On track

Industry

82990
Other business support service activities

Officers

Vishal Deepak Melwani

director · Since 20/03/2026

British · United Kingdom · Age 47

Benjamin George Scarrott

director · Since 20/03/2026

British · United Kingdom · Age 43

Persons with Significant Control

Mr Kenneth Cordele Griffin

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

American · United States · Age 57

C/O Citadel Enterprises Americas Llc, Floor 15, Miami, 33131

Notified 20/03/2026

Change History

statusactive
2026-04-26

Active

typeltd
2026-04-26

Private Limited Company

address line1120 London Wall
2026-04-26

120 LONDON WALL

post townLondon
2026-04-26

LONDON

officer appointedMELWANI, Vishal Deepak
2026-04-26
officer appointedSCARROTT, Benjamin George
2026-04-26

Filing History2 filings

Accounts date changed

change account reference date company current shortened

23/03/20261 page · PDF
Incorporated

incorporation company

20/03/202628 pages · PDF