CELOX MANAGEMENT UK LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Celox Management Uk Limited. The company was founded 7 years ago and was given the registration number 11007202. The firm's registered office is in LONDON. You can find them at 17 Albemarle Street, 4th Floor Offices 17 Albemarle Street, London, . This company's SIC code is 70221 - Financial management.
Company Information
| Name | : | CELOX MANAGEMENT UK LIMITED |
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| Company Number | : | 11007202 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 11 October 2017 |
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| Industry Codes | : | - 70221 - Financial management
- 70229 - Management consultancy activities other than financial management
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Office Address & Contact
| Registered Address | : | 17 Albemarle Street, 4th Floor Offices 17 Albemarle Street, London, England, W1S 4HP |
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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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| 8-10, Pollen Street, 1st Floor, London, England, W1S 1NG | Director | 11 October 2017 | Active |
People with Significant Control
| Celox Pandion Limited |
| Notified on | : | 11 October 2017 |
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| Status | : | Active |
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| Country of residence | : | Cyprus |
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| Address | : | 119, Eirinis Street, Limassol, Cyprus, 3041 |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Christina Meusburger |
| Notified on | : | 11 October 2017 |
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| Status | : | Active |
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| Date of birth | : | November 1959 |
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| Nationality | : | Austrian |
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| Country of residence | : | England |
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| Address | : | 8-10, Pollen Street, London, England, W1S 1NG |
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| Nature of control | : | - Significant influence or control
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| Hans-Joerg Gatt |
| Notified on | : | 11 October 2017 |
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| Status | : | Active |
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| Date of birth | : | March 1969 |
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| Nationality | : | Austrian |
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| Country of residence | : | England |
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| Address | : | 8-10, Pollen Street, London, England, W1S 1NG |
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| Nature of control | : | - Significant influence or control
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| Peder Af Jochnick |
| Notified on | : | 11 October 2017 |
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| Status | : | Active |
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| Date of birth | : | January 1971 |
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| Nationality | : | Swedish |
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| Country of residence | : | England |
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| Address | : | 8-10, Pollen Street, London, England, W1S 1NG |
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| Nature of control | : | - Significant influence or control
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| Anna Christina Emelie Af Jochnick |
| Notified on | : | 11 October 2017 |
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| Status | : | Active |
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| Date of birth | : | October 1980 |
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| Nationality | : | Swedish |
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| Country of residence | : | England |
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| Address | : | 8-10, Pollen Street, London, England, W1S 1NG |
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| Nature of control | : | - Significant influence or control
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| Mr Fredrik Stenmo |
| Notified on | : | 11 October 2017 |
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| Status | : | Active |
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| Date of birth | : | February 1971 |
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| Nationality | : | Swedish |
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| Country of residence | : | England |
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| Address | : | 8-10, Pollen Street, London, England, W1S 1NG |
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| Nature of control | : | - Significant influence or control
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)