Celnor Finco Limited LONDON


Celnor Finco Limited is a private limited company that can be found at 47 Queen Anne Street, London W1G 9JG. This 8 months-old company, incorporated on 2023-08-08 is run by 5 directors.
Director Neil C., appointed on 29 September 2023. Director Nigel P., appointed on 29 September 2023. Director Simon P., appointed on 31 August 2023.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).

Celnor Finco Limited Address / Contact

Office Address 47 Queen Anne Street
Town London
Post code W1G 9JG
Country of origin United Kingdom

Company Information / Profile

Registration Number 15058469
Date of Incorporation Tue, 8th Aug 2023
Industry Activities of other holding companies n.e.c.
End of financial Year 31st August
Company age 8 months
Account next due date Thu, 8th May 2025 (366 day left)
Next confirmation statement due date Wed, 21st Aug 2024 (2024-08-21)

Company staff

Neil C.

Position: Director

Appointed: 29 September 2023

Nigel P.

Position: Director

Appointed: 29 September 2023

Simon P.

Position: Director

Appointed: 31 August 2023

Cheryl S.

Position: Director

Appointed: 08 August 2023

Mark W.

Position: Director

Appointed: 08 August 2023

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats found, there is Celnor Midco Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Celnor Midco Limited

47 Queen Anne Street, London, W1G 9JG, United Kingdom

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 15058244
Notified on 8 August 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Incorporation Mortgage Officers
New director appointment on 2023/09/29.
filed on: 10th, October 2023
Free Download (2 pages)

Company search