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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: 03/09/2026

Due 17/09/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr Savvas Jacob Sarantis

director · Since 03/08/2026

BRITISH · ENGLAND

Vishal Deepak Melwani

director · Since 20/03/2026

British · United Kingdom

Benjamin George Scarrott

director · Since 20/03/2026

British · United Kingdom

Savvas Jacob Sarantis

director · Since 03/08/2026

British · England

Persons with Significant Control

Mr Kenneth Cordele Griffin

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

American · United States

Notified 20/03/2026

Change History

sic codes → 64205
2026-10-02

82990

officer appointed → SARANTIS, Savvas Jacob
2026-09-01
status → active
2026-04-26

Active

type → ltd
2026-04-26

Private Limited Company

address line1 → 120 London Wall
2026-04-26

120 LONDON WALL

post town → London
2026-04-26

LONDON

Filing History6 filings

Confirmation statement

confirmation statement with updates

08/09/20264 pages · PDF
Director appointed

appoint person director company with name date

03/08/20262 pages · PDF
Shares allotted

capital allotment shares

03/06/20263 pages · PDF
Shares allotted

capital allotment shares

27/05/20263 pages · PDF
Accounts date changed

change account reference date company current shortened

23/03/20261 page · PDF
Incorporated

incorporation company

20/03/202628 pages · PDF