CELLPOINT DIGITAL HOLDINGS LIMITED
This company is commonly known as Cellpoint Digital Holdings Limited. The company was founded 12 years ago and was given the registration number 07855692. The firm's registered office is in LONDON. You can find them at 6th Floor, 105 Victoria Street, London, London. This company's SIC code is 62090 - Other information technology service activities.
Company Information
| Name | : | CELLPOINT DIGITAL HOLDINGS LIMITED |
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| Company Number | : | 07855692 |
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| Company Type | : | |
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| Status | : | Active |
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| Incorporation Date | : | 21 November 2011 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62090 - Other information technology service activities
- 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | 6th Floor, 105 Victoria Street, London, London, England, SW1E 6QT |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 25, Wilton Road, London, England, SW1V 1LW | Director | 21 November 2011 | Active |
| 25, Wilton Road, London, England, SW1V 1LW | Director | 09 April 2019 | Active |
| 25, Wilton Road, London, England, SW1V 1LW | Director | 04 June 2019 | Active |
| 25, Wilton Road, London, England, SW1V 1LW | Director | 04 June 2019 | Active |
People with Significant Control
| Tosca Penta Cpm Limited |
| Notified on | : | 22 June 2023 |
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| Status | : | Active |
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| Country of residence | : | Jersey |
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| Address | : | The Forum, Grenville Street, Jersey, Jersey, JE2 4UF |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
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| Tosca Penta Cpm Limited |
| Notified on | : | 09 April 2019 |
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| Status | : | Active |
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| Country of residence | : | Jersey |
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| Address | : | 2nd Floor, No. 4 The Forum, Grenville Street, Jersey, Jersey, JE2 4UF |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
|
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| Kristian Gjerding |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1964 |
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| Nationality | : | Danish |
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| Country of residence | : | United Kingdom |
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| Address | : | Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Jonatan Evald Buus |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1980 |
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| Nationality | : | Danish |
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| Country of residence | : | Denmark |
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| Address | : | Dexter Gordons Vej 3, 6 Tv., Kbenhavn Sv, Denmark, 2450 |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
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