Celvena Ltd LONDON


Celvena Ltd is a private limited company registered at 71-75 Shelton Street, London WC2H 9JQ. This 6 months-old company, incorporated on 2020-03-30 is run by 2 directors.
Director Tracey C., appointed on 30 March 2020. Director Rohan H., appointed on 30 March 2020.
The company is officially classified as "social work activities without accommodation for the elderly and disabled" (SIC: 88100), "other residential care activities n.e.c." (SIC code: 87900).

Celvena Ltd Address / Contact

Office Address 71-75 Shelton Street
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12538150
Date of Incorporation Mon, 30th Mar 2020
Industry Social work activities without accommodation for the elderly and disabled
Industry Other residential care activities n.e.c.
End of financial Year 31st March
Company age 6 months
Account next due date Thu, 30th Dec 2021 (436 days left)
Next confirmation statement due date Mon, 12th Apr 2021 (2021-04-12)

Company staff

Tracey C.

Position: Director

Appointed: 30 March 2020

Rohan H.

Position: Director

Appointed: 30 March 2020

Nicole G.

Position: Director

Appointed: 30 March 2020

Resigned: 14 September 2020

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As we identified, there is Rohan H. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Tracey C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Nicole G., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Rohan H.

Notified on 30 March 2020
Nature of control: 25-50% voting rights
25-50% shares

Tracey C.

Notified on 30 March 2020
Nature of control: 25-50% voting rights
25-50% shares

Nicole G.

Notified on 30 March 2020
Ceased on 14 September 2020
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Incorporation Officers Persons with significant control
Mon, 14th Sep 2020 - the day director's appointment was terminated
filed on: 20th, September 2020
Free Download (1 page)

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