Cellini Capital Limited CAMBRIDGE


Cellini Capital Limited is a private limited company registered at 4 Rose Crescent, Cambridge CB2 3LL. Incorporated on 2019-11-25, this 4-year-old company is run by 3 directors.
Director Jack B., appointed on 25 November 2019. Director Howard C., appointed on 25 November 2019. Director Adam H., appointed on 25 November 2019.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was sent on 2022-11-24 and the date for the subsequent filing is 2023-12-08. Likewise, the annual accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.

Cellini Capital Limited Address / Contact

Office Address 4 Rose Crescent
Town Cambridge
Post code CB2 3LL
Country of origin United Kingdom

Company Information / Profile

Registration Number 12330779
Date of Incorporation Mon, 25th Nov 2019
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 5 years old
Account next due date Tue, 31st Dec 2024 (238 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 8th Dec 2023 (2023-12-08)
Last confirmation statement dated Thu, 24th Nov 2022

Company staff

Jack B.

Position: Director

Appointed: 25 November 2019

Howard C.

Position: Director

Appointed: 25 November 2019

Adam H.

Position: Director

Appointed: 25 November 2019

Antonio D.

Position: Director

Appointed: 25 November 2019

Resigned: 01 January 2024

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As BizStats researched, there is Adam H. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Jack B. This PSC owns 25-50% shares and has 25-50% voting rights.

Adam H.

Notified on 25 November 2019
Nature of control: 25-50% voting rights
25-50% shares

Jack B.

Notified on 25 November 2019
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Resolution
1st January 2024 - the day director's appointment was terminated
filed on: 13th, January 2024
Free Download (1 page)

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