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Closerstill Group Limited LONDON

Closerstill Group Limited is a private limited company registered at Exhibition House, Addison Bridge Place, London W14 8XP. Incorporated on 2018-11-29, this 5-year-old company is run by 6 directors.
Director Gareth B., appointed on 12 November 2019. Director Alexander M., appointed on 12 November 2019. Director Andrew T., appointed on 19 December 2018.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to CH records there was a name change on 2019-03-04 and their previous name was Csm Topco Limited.
The last confirmation statement was filed on 2023-09-15 and the due date for the subsequent filing is 2024-09-29. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Closerstill Group Limited Address / Contact

Office Address Exhibition House
Office Address2 Addison Bridge Place
Town London
Post code W14 8XP
Country of origin United Kingdom

Company Information / Profile

Registration Number 11703504
Date of Incorporation Thu, 29th Nov 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 Mon, 30th Sep 2024 (159 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 29th Sep 2024 (2024-09-29)
Last confirmation statement dated Fri, 15th Sep 2023

Company staff

Gareth B.

Position: Director

Appointed: 12 November 2019

Alexander M.

Position: Director

Appointed: 12 November 2019

Andrew T.

Position: Director

Appointed: 19 December 2018

Robert S.

Position: Director

Appointed: 19 December 2018

Phil S.

Position: Director

Appointed: 19 December 2018

Philip N.

Position: Director

Appointed: 19 December 2018

Michael I.

Position: Director

Appointed: 03 February 2020

Resigned: 26 March 2020

Thomas H.

Position: Director

Appointed: 19 December 2018

Resigned: 27 September 2019

Sinisa K.

Position: Director

Appointed: 29 November 2018

Resigned: 21 March 2023

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we researched, there is Psp Holdings S.ar.l. from Luxembourg, Luxembourg. The abovementioned PSC is classified as "a societe a responsabilite limitee", 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.

Psp Holdings S.Ar.L.

Legal authority Luxembourg
Legal form Societe A Responsabilite Limitee
Country registered Luxembourg
Place registered Luxembourg
Registration number B173105
Notified on 29 November 2018
Ceased on 29 November 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Csm Topco March 4, 2019

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
183657387.77 GBP is the capital in company's statement on Friday 29th September 2023
filed on: 9th, October 2023 		Free Download (9 pages)

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