Ccp No.9.2 Limited is a private limited company situated at 6Th Floor Belgrave House, 76 Buckingham Palace Road, London SW1W 9TQ. This 6 months-old company, incorporated on 2023-12-08 is run by 2 directors and 1 secretary.
Director Paul B., appointed on 08 December 2023. Director Thomas P., appointed on 08 December 2023.
Moving on to secretaries, we can mention: Irina W., appointed on 08 December 2023.
The company is officially classified as "activities of financial services holding companies" (Standard Industrial Classification: 64205).
| Office Address | 6th Floor Belgrave House |
| Office Address2 | 76 Buckingham Palace Road |
| Town | London |
| Post code | SW1W 9TQ |
| Country of origin | United Kingdom |
| Registration Number | 15334732 |
| Date of Incorporation | Fri, 8th Dec 2023 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st December |
| Company age | 6 months |
| Account next due date | Mon, 8th Sep 2025 (449 days left) |
| Return next due date | Sat, 21st Dec 2024 (188 days left) |
Position: Director
Appointed: 08 December 2023
Position: Director
Appointed: 08 December 2023
Position: Secretary
Appointed: 08 December 2023
The list of PSCs who own or have control over the company is made up of 2 names. As we discovered, there is Charterhouse Gp Llp from London, England. This PSC is classified as "a limited liability partnership", has significiant influence or control over the company. This PSC has significiant influence or control over this company,. The second entity in the PSC register is Ccp No.9.1 Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Charterhouse Gp Llp
76 Buckingham Palace Road, 6th Floor, London, SW1W 9TQ, England
| Legal authority | United Kingdom |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | Register Of Companies For England & Wales |
| Registration number | Oc394686 |
| Notified on | 26 April 2024 |
| Nature of control: |
significiant influence or control |
Ccp No.9.1 Limited
6th Floor Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 15330003 |
| Notified on | 8 December 2023 |
| Ceased on | 26 April 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed ccp no.9.2 LIMITEDcertificate issued on 27/04/24 filed on: 27th, April 2024 |
change of name | Free Download (3 pages) |
| NM01 |
Change of name by resolution |
change of name |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy