CELOX MANAGEMENT UK LIMITED
8-10 POLLEN STREET, 1ST FLOOR, LONDON W1S 1NG- Active
- Private Limited Company
- Company No. 11007202
- Last Updated: 01 Mar 2024
Company Profile
CELOX MANAGEMENT UK LIMITED was incorporated on Wednesday, October 11, 2017 as a Private Limited Company with registered address in LONDON. CELOX MANAGEMENT UK LIMITED has the status: Active and it's listed in the following category: Financial management. This Private Limited Company has been operating for 7 years 4 months and 13 days.
| Name | CELOX MANAGEMENT UK LIMITED |
|---|---|
| Company number | 11007202 |
| Company type | Private Limited Company |
| Incorporation date | 11 Oct 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8-10 POLLEN STREET 1ST FLOOR LONDON W1S 1NG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Peder Af Jochnick Nationality: Swedish |
Dates: Wednesday, October 11, 2017 - present
significant influence or control
|
| Anna Christina Emelie Af Jochnick Nationality: Swedish |
Dates: Wednesday, October 11, 2017 - present
significant influence or control
|
| Mr Fredrik Stenmo Nationality: Swedish |
Dates: Wednesday, October 11, 2017 - present
significant influence or control
|
| Hans-Joerg Gatt Nationality: Austrian |
Dates: Wednesday, October 11, 2017 - present
significant influence or control
|
| Christina Meusburger Nationality: Austrian |
Dates: Wednesday, October 11, 2017 - present
significant influence or control
|
| Celox Pandion Limited Eirinis Street, 3041 |
Dates: Wednesday, October 11, 2017 - Thursday, October 15, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 November 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CELOX MANAGEMENT UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CELOX MANAGEMENT UK LIMITED | 11 Oct 2017 |