Ccp Xi (nominees) Limited is a private limited company located at 6Th Floor Belgrave House, 76 Buckingham Palace Road, London SW1W 9TQ. Incorporated on 2021-11-04, this 2-year-old company is run by 3 directors and 1 secretary.
Director Lionel G., appointed on 12 May 2023. Director Paul B., appointed on 04 November 2021. Director Thomas P., appointed on 04 November 2021.
Switching the focus to secretaries, we can name: Irina W., appointed on 04 November 2021.
The company is officially categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
The latest confirmation statement was sent on 2022-11-03 and the due date for the next filing is 2023-11-17. Additionally, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| 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 | 13723763 |
| Date of Incorporation | Thu, 4th Nov 2021 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (106 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 17th Nov 2023 (2023-11-17) |
| Last confirmation statement dated | Thu, 3rd Nov 2022 |
Position: Director
Appointed: 12 May 2023
Position: Director
Appointed: 04 November 2021
Position: Director
Appointed: 04 November 2021
Position: Secretary
Appointed: 04 November 2021
The list of PSCs that own or have control over the company consists of 1 name. As BizStats discovered, there is Charterhouse Intermediate Holdings Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Charterhouse Intermediate Holdings Limited
6th Floor Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Notified on | 4 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 3rd Nov 2023 filed on: 3rd, November 2023 |
confirmation statement | Free Download (3 pages) |
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