Cel V Widnes B (UK) Limited is a private limited company situated at 8Th Floor, 1 Fleet Place, London EC4M 7RA. Incorporated on 2021-10-12, this 2-year-old company is run by 2 directors.
Director Peter C., appointed on 30 June 2023. Director Amanda R., appointed on 30 June 2023.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209). According to Companies House database there was a name change on 2023-07-03 and their previous name was Star Uk Pas Vi Propco Limited.
The latest confirmation statement was filed on 2023-10-11 and the due date for the next filing is 2024-10-25. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 8th Floor |
| Office Address2 | 1 Fleet Place |
| Town | London |
| Post code | EC4M 7RA |
| Country of origin | United Kingdom |
| Registration Number | 13674649 |
| Date of Incorporation | Tue, 12th Oct 2021 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 25th Oct 2024 (2024-10-25) |
| Last confirmation statement dated | Wed, 11th Oct 2023 |
Position: Director
Appointed: 30 June 2023
Position: Director
Appointed: 30 June 2023
The list of persons with significant control that own or control the company includes 5 names. As BizStats identified, there is Simon B. This PSC has significiant influence or control over the company,. Another one in the PSC register is Heather H. This PSC has significiant influence or control over the company,. Then there is Jens H., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Simon B.
| Notified on | 30 June 2023 |
| Nature of control: |
significiant influence or control |
Heather H.
| Notified on | 30 June 2023 |
| Nature of control: |
significiant influence or control |
Jens H.
| Notified on | 30 June 2023 |
| Nature of control: |
significiant influence or control |
Alistair C.
| Notified on | 30 June 2023 |
| Nature of control: |
significiant influence or control |
Kkr & Co. Inc.
30 Hudson Yards, Suite 7500, New York, Ny, 10001, United States
| Legal authority | Delaware Law |
| Legal form | Corporate |
| Country registered | New York |
| Place registered | Delaware Company Registry |
| Registration number | 4378294 |
| Notified on | 12 October 2021 |
| Ceased on | 30 June 2023 |
| Nature of control: |
75,01-100% voting rights |
| Star Uk Pas Vi Propco | July 3, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-10-11 filed on: 24th, October 2023 |
confirmation statement | Free Download (4 pages) |
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