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Nom

Celox Management UK Limited

Adresse
8-10
Pollen Street
London
W1S 1NG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
4 février 2018
Société Numéro de Registre 11007202 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70221 - Conseil pour les affaires et autres conseils de gestion
70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
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 (6)

Source: Companies House
Af Jochnick, Anna Christina Emelie Status: Active Notified: 11/10/2017 Date of Birth: 10/1980 Nature of Control
  • Significant influence or control
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Af Jochnick, Peder Status: Active Notified: 11/10/2017 Date of Birth: 01/1971 Nature of Control
  • Significant influence or control
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Gatt, Hans-Joerg Status: Active Notified: 11/10/2017 Date of Birth: 03/1969 Nature of Control
  • Significant influence or control
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Meusburger, Christina Status: Active Notified: 11/10/2017 Date of Birth: 11/1959 Nature of Control
  • Significant influence or control
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Stenmo, Fredrik Status: Active Notified: 11/10/2017 Date of Birth: 02/1971 Nature of Control
  • Significant influence or control
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • gb-flag GB Celox Pandion Limited Status: Ceased Notified: 11/10/2017 Ceased: 15/10/2020 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (1)

    Source: Companies House
    Stenmo, Fredrik 1st Floor, London, England Status: Active Notified: 11/10/2017 Date of Birth: 02/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Swedish

    Companies Controlled by This Company (1)

    gb-flag Selbey Anderson LTD Status: Active Notified: 29/11/2018 Companies House Number: 11151713 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%