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CTL UK HOLDCO LTD - International House, 36-38 Cornhill, London, EC3V 3NG, United Kingdom
Company Information
- Company registration number
- 11701470
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- International House
- 36-38 Cornhill
- London
- EC3V 3NG
- England International House, 36-38 Cornhill, London, EC3V 3NG, England UK
Management
- Managing Directors
- BENZIE, Scott Anthony
- CHAICHIAN, Mark Ramin
- CONNOLLY, Joseph Adam
- DE RHUNE, Michael Anthony
- FRASER, John Paul
- GEE, Nicholas Wilding
- WILLINGS, Robert Alistair
- BOUFFARD, Brice Marc
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-11-28
- Age Of Company 2018-11-28 5 years
- SIC/NACE
- 09100
Ownership
- Shareholders
- MR JOHN PAUL FRASER (3.79%)
- NATALIA FILLIPOV 2003 GIFT TRUST (0.22%) null,null,null,null,null,null,null
- MRS LYNDSAY HARLEY (NG%)
- MR MICHAEL DE RHUNE (0.03%)
- MR JOHN KENNETH FRASER MURRAY (10.68%)
- GREGORY FILLIPOV 2003 GIFT TRUST (0.50%) null,null,null,null,null,null,null
- SCOTT ANTHONY BENZIE (1.06%)
- MR JEFF NICOL (NG%)
- MR BRICE MARC BOUFFARD (NG%)
- BP INV4 HOLDCO LTD (82.70%) United Kingdom,London,EC3V 3NG,null,null,36-38 Cornhill,International House
- MR ANDREI FILLIPOV (1.01%)
- Beneficial Owners
- -
- Bp Inv4 Holdco Ltd
Jurisdiction Particularities
- Company Name (english)
- CTL UK Holdco LTD
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-12-11
- Last Date: 2023-11-27
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CTL UK HOLDCO LTD Company Description
- CTL UK HOLDCO LTD is a ltd registered in United Kingdom with the Company reg no 11701470. Its current trading status is "live". It was registered 2018-11-28. It has declared SIC or NACE codes as "09100". It has 8 directors The latest accounts are filed up to 2022-12-31.It can be contacted at International House .
Get CTL UK HOLDCO LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ctl Uk Holdco Ltd - International House, 36-38 Cornhill, London, EC3V 3NG, United Kingdom
- 2018-11-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CTL UK HOLDCO LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/11701470#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/11701470#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/11701470#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-11-30) - CS01
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capital-return-purchase-own-shares (2023-10-20) - SH03
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resolution (2023-10-10) - RESOLUTIONS
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memorandum-articles (2023-10-10) - MA
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-06) - AD01
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change-to-a-person-with-significant-control (2023-07-26) - PSC05
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capital-cancellation-shares (2023-10-06) - SH06
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accounts-with-accounts-type-group (2023-05-25) - AA
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keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-12-06) - CS01
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capital-cancellation-shares (2022-10-24) - SH06
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capital-return-purchase-own-shares (2022-08-02) - SH03
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memorandum-articles (2022-06-29) - MA
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resolution (2022-06-29) - RESOLUTIONS
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capital-allotment-shares (2022-05-16) - SH01
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memorandum-articles (2022-05-13) - MA
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accounts-with-accounts-type-group (2022-07-13) - AA
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resolution (2022-05-13) - RESOLUTIONS
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keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-12-06) - CS01
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appoint-person-director-company-with-name-date (2021-10-28) - AP01
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termination-director-company-with-name-termination-date (2021-10-04) - TM01
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capital-allotment-shares (2021-08-23) - SH01
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accounts-with-accounts-type-group (2021-07-27) - AA
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second-filing-capital-allotment-shares (2021-07-20) - RP04SH01
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memorandum-articles (2021-06-14) - MA
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resolution (2021-06-14) - RESOLUTIONS
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capital-allotment-shares (2021-05-31) - SH01
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change-to-a-person-with-significant-control (2021-05-07) - PSC05
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keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-02-18) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-22) - AD01
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change-person-director-company-with-change-date (2020-09-22) - CH01
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cessation-of-a-person-with-significant-control (2020-02-18) - PSC07
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change-person-director-company-with-change-date (2020-02-18) - CH01
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capital-allotment-shares (2020-09-29) - SH01
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capital-allotment-shares (2020-12-08) - SH01
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accounts-with-accounts-type-group (2020-10-13) - AA
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resolution (2020-10-20) - RESOLUTIONS
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memorandum-articles (2020-10-20) - MA
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change-person-director-company-with-change-date (2020-11-02) - CH01
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confirmation-statement-with-updates (2020-12-02) - CS01
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keyboard_arrow_right 2019
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capital-name-of-class-of-shares (2019-01-18) - SH08
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appoint-person-director-company-with-name-date (2019-01-03) - AP01
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resolution (2019-01-17) - RESOLUTIONS
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confirmation-statement-with-updates (2019-12-18) - CS01
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capital-variation-of-rights-attached-to-shares (2019-01-18) - SH10
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change-account-reference-date-company-current-extended (2019-12-17) - AA01
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second-filing-of-director-appointment-with-name (2019-08-13) - RP04AP01
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resolution (2019-07-16) - RESOLUTIONS
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capital-allotment-shares (2019-07-15) - SH01
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resolution (2019-07-10) - RESOLUTIONS
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capital-allotment-shares (2019-06-27) - SH01
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resolution (2019-06-20) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-06-07) - AP01
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second-filing-of-director-appointment-with-name (2019-04-23) - RP04AP01
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appoint-person-director-company-with-name-date (2019-02-28) - AP01
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capital-allotment-shares (2019-01-18) - SH01
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appoint-person-director-company-with-name-date (2019-12-04) - AP01
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keyboard_arrow_right 2018
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incorporation-company (2018-11-28) - NEWINC
