Ce Finco Limited LONDON


Ce Finco Limited is a private limited company registered at 5Th Floor 100 Victoria Street, Cardinal Place, London SW1E 5JL. Incorporated on 2018-03-07, this 6-year-old company is run by 4 directors.
Director Kevin S., appointed on 10 May 2021. Director Sebastian B., appointed on 04 May 2021. Director Joseph S., appointed on 16 March 2021.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was filed on 2023-03-06 and the deadline for the following filing is 2024-03-20. Moreover, the accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.

Ce Finco Limited Address / Contact

Office Address 5th Floor 100 Victoria Street
Office Address2 Cardinal Place
Town London
Post code SW1E 5JL
Country of origin United Kingdom

Company Information / Profile

Registration Number 11239628
Date of Incorporation Wed, 7th Mar 2018
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (169 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 20th Mar 2024 (2024-03-20)
Last confirmation statement dated Mon, 6th Mar 2023

Company staff

Kevin S.

Position: Director

Appointed: 10 May 2021

Sebastian B.

Position: Director

Appointed: 04 May 2021

Joseph S.

Position: Director

Appointed: 16 March 2021

Neil S.

Position: Director

Appointed: 21 July 2020

Marcus G.

Position: Director

Appointed: 21 July 2020

Resigned: 07 May 2021

Dominic E.

Position: Director

Appointed: 27 June 2019

Resigned: 31 July 2020

Robert D.

Position: Director

Appointed: 26 March 2018

Resigned: 30 October 2020

Mark H.

Position: Director

Appointed: 26 March 2018

Resigned: 27 June 2019

Christopher N.

Position: Director

Appointed: 07 March 2018

Resigned: 26 March 2018

Mark S.

Position: Director

Appointed: 07 March 2018

Resigned: 26 March 2018

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats identified, there is Ce Topco Limited from London, England. This PSC is categorised as "a private limited", 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.

Ce Topco Limited

10th Floor 123 Victoria Street, London, SW1E 6DE, England

Legal authority English Law
Legal form Private Limited
Country registered England
Place registered England
Registration number 11239504
Notified on 7 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers
Confirmation statement with no updates 2024/03/06
filed on: 11th, March 2024
Free Download (3 pages)

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