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Nom

CEN Holdco Limited

Adresse
22 Cross Keys Close
London
W1U 2DW
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 juin 2024
Société Numéro de Registre 15187896 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé4 octobre 2023
Activité (Code NAF)64203 - Activités des sociétés holding
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Dragon 2023 Bidco Limited Status: Active Notified: 04/10/2023 Companies House Number: 15187525 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Anstead, Matthew James Seymour Edinburgh, United Kingdom Status: Active Notified: 04/10/2023 Occupation: Investment Manager Role: Director Country of Residence: Scotland Nationality: British
    Brodie, Robert Benjamin Nathaniel London, United Kingdom Status: Active Notified: 28/05/2024 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Howard, Ryan Cardiff, United Kingdom Status: Active Notified: 08/03/2024 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    John, Lewis Edward Sa1 Swansea Waterfront, Swansea, Wales Status: Active Notified: 08/03/2024 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Neale, Jonathan London, United Kingdom Status: Active Notified: 04/10/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Watson, Adam London, United Kingdom Status: Active Notified: 04/10/2023 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British
    Burness Paull Llp Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ Status: Ceased Notified: 04/10/2023 Ceased: 27/03/2024 Role: Corporate-Secretary Companies House Number: SO300380

    Companies Controlled by This Company (1)

    gb-flag GB Diversity Network Holdings LTD Status: Active Notified: 08/03/2024 Companies House Number: 08865895 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors