Cel V Widnes A (UK) Limited. net worth, address, company information. Free

Company search

Cel V Widnes A (Uk) Limited (number 13189661) is a private limited company founded on 2021-02-09 originating in England. The business has its registered office at 8Th Floor, 1 Fleet Place, London EC4M 7RA. Changed on 2023-07-03, the previous name the firm utilized was Star Uk Pas Ii Propco Limited. Cel V Widnes A (Uk) Limited is operating under Standard Industrial Classification: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name	Cel V Widnes A (UK) Limited
Number	13189661
Date of Incorporation:	9th February 2021
End of financial year:	31 December
Address:	8th Floor, 1 Fleet Place, London, EC4M 7RA
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving to the 2 directors that can be found in this business, we can name: Peter C. (in the company from 30 June 2023), Amanda R. (appointment date: 30 June 2023). The Companies House indexes 5 persons of significant control, namely: Alistair C. has substantial control or influence, Heather H. has substantial control or influence, Jens H. has substantial control or influence.

Directors

People with significant control

Alistair C.

30 June 2023

Nature of control:	significiant influence or control

Heather H.

30 June 2023

Nature of control:	significiant influence or control

Jens H.

30 June 2023

Nature of control:	significiant influence or control

Simon B.

30 June 2023

Nature of control:	significiant influence or control

Kkr & Co. Inc.

9 February 2021 - 30 June 2023

Address	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
Nature of control:	75,01-100% voting rights

Filings

Categories:

	Download filing
(MA) Memorandum and Articles of Association filed on: 27th, October 2023 \| incorporation	Free Download (43 pages)

	Download filing
(MA) Memorandum and Articles of Association filed on: 27th, October 2023 \| incorporation	Free Download (43 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 27th, October 2023 \| resolution	Free Download (7 pages)
(MR01) Registration of charge 131896610004, created on 2023-10-16 filed on: 19th, October 2023 \| mortgage	Free Download (54 pages)
(MR04) Satisfaction of charge 131896610003 in full filed on: 14th, September 2023 \| mortgage	Free Download (1 page)
(PSC01) Notification of a person with significant control 2023-06-30 filed on: 4th, September 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2023-06-30 filed on: 4th, September 2023 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2023-06-30 filed on: 4th, September 2023 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2023-06-30 filed on: 4th, September 2023 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2023-06-30 filed on: 4th, September 2023 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 2023-06-30 filed on: 5th, July 2023 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 6th Floor One London Wall London EC2Y 5EB United Kingdom to 8th Floor 1 Fleet Place London EC4M 7RA on 2023-07-05 filed on: 5th, July 2023 \| address	Free Download (1 page)
(AP01) New director was appointed on 2023-06-30 filed on: 4th, July 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2023-06-30 filed on: 4th, July 2023 \| officers	Free Download (1 page)
(CERTNM) Company name changed star uk pas ii propco LIMITEDcertificate issued on 03/07/23 filed on: 3rd, July 2023 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(TM01) Director appointment termination date: 2023-06-30 filed on: 30th, June 2023 \| officers	Free Download (1 page)
(AD02) Location of register of charges has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ at an unknown date filed on: 2nd, June 2023 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 20th, May 2023 \| accounts	Free Download (13 pages)
(CH01) On 2023-04-11 director's details were changed filed on: 3rd, May 2023 \| officers	Free Download (2 pages)
(CH01) On 2022-04-11 director's details were changed filed on: 21st, April 2023 \| officers	Free Download (2 pages)
(CH01) On 2023-04-11 director's details were changed filed on: 21st, April 2023 \| officers	Free Download (2 pages)
(MR04) Satisfaction of charge 131896610001 in full filed on: 5th, April 2023 \| mortgage	Free Download (1 page)
(SH19) Statement of Capital on 2023-03-08: 7001.00 GBP filed on: 8th, March 2023 \| capital	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 07/02/23 filed on: 8th, March 2023 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 8th, March 2023 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 8th, March 2023 \| resolution	Free Download (1 page)
(CS01) Confirmation statement with updates 2023-02-08 filed on: 13th, February 2023 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 11th, August 2022 \| accounts	Free Download (11 pages)
(SH19) Statement of Capital on 2022-06-24: 7001.00 GBP filed on: 24th, June 2022 \| capital	Free Download (5 pages)
(SH20) Statement by Directors filed on: 24th, June 2022 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 22/06/22 filed on: 23rd, June 2022 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 23rd, June 2022 \| resolution	Free Download (3 pages)
(MR01) Registration of charge 131896610002, created on 2022-03-08 filed on: 9th, March 2022 \| mortgage	Free Download (5 pages)
(MR01) Registration of charge 131896610003, created on 2022-03-08 filed on: 9th, March 2022 \| mortgage	Free Download (46 pages)
(PSC02) Notification of a person with significant control 2021-02-09 filed on: 7th, March 2022 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement 2022-03-03 filed on: 3rd, March 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2022-02-08 filed on: 1st, March 2022 \| confirmation statement	Free Download (5 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG at an unknown date filed on: 2nd, January 2022 \| address	Free Download (1 page)
(AD01) Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 6th Floor One London Wall London EC2Y 5EB on 2021-11-26 filed on: 26th, November 2021 \| address	Free Download (1 page)
(AD01) Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU United Kingdom to 2 Temple Back East Temple Quay Bristol BS1 6EG on 2021-11-26 filed on: 26th, November 2021 \| address	Free Download (1 page)
(CH01) On 2021-11-26 director's details were changed filed on: 26th, November 2021 \| officers	Free Download (2 pages)
(CH01) On 2021-11-26 director's details were changed filed on: 26th, November 2021 \| officers	Free Download (2 pages)
(CH01) On 2021-06-22 director's details were changed filed on: 22nd, June 2021 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2021-03-30: 7001.00 GBP filed on: 14th, April 2021 \| capital	Free Download (3 pages)
(MR01) Registration of charge 131896610001, created on 2021-03-23 filed on: 25th, March 2021 \| mortgage	Free Download (17 pages)
(AA01) Current accounting period shortened from 2022-02-28 to 2021-12-31 filed on: 12th, February 2021 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 9th, February 2021 \| incorporation	Free Download (9 pages)

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