CEL V WIDNES A (UK) LIMITED
8TH FLOOR, 1 FLEET PLACE, LONDON EC4M 7RA- Active
- Private Limited Company
- Company No. 13189661
- Last Updated: 01 Mar 2024
Company Profile
CEL V WIDNES A (UK) LIMITED was incorporated on Tuesday, February 9, 2021 as a Private Limited Company with registered address in LONDON. CEL V WIDNES A (UK) LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 3 years 8 months and 11 days.
| Name | CEL V WIDNES A (UK) LIMITED |
|---|---|
| Company number | 13189661 |
| Company type | Private Limited Company |
| Incorporation date | 09 Feb 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8TH FLOOR 1 FLEET PLACE LONDON EC4M 7RA |
|---|---|
| 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 |
|---|---|
| Mr Alistair David Calvert Nationality: British |
Dates: Friday, June 30, 2023 - present
significant influence or control
|
| Mrs Heather Brown Hopkins Nationality: American |
Dates: Friday, June 30, 2023 - present
significant influence or control
|
| Mr Simon Andrew Mcconnell Barnes Nationality: British |
Dates: Friday, June 30, 2023 - present
significant influence or control
|
| Mr Jens Höllermann Nationality: German |
Dates: Friday, June 30, 2023 - present
significant influence or control
|
| Kkr & Co. Inc. Hudson Yards, Suite 7500, 10001 |
Dates: Tuesday, February 9, 2021 - Friday, June 30, 2023
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-20 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 March 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CEL V WIDNES A (UK) LIMITED | 09 Feb 2021 |
| STAR UK PAS II PROPCO LIMITED | 03 Jul 2023 |