This company is commonly known as Cgh Uk Acquisition Company Limited. The company was founded 6 years ago and was given the registration number 11006353. The firm's registered office is in LONDON. You can find them at 200 Aldersgate Street, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | CGH UK ACQUISITION COMPANY LIMITED |
|---|---|---|
| Company Number | : | 11006353 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 October 2017 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 200 Aldersgate Street, London, United Kingdom, EC1A 4HD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Park Row, Leeds, United Kingdom, LS1 5AB | Corporate Secretary | 10 October 2017 | Active |
| 51, Madison Avenue, New York, United States, 10010 | Director | 28 April 2023 | Active |
| 51, Madison Avenue, New York, United States, 10010 | Director | 27 September 2022 | Active |
| 19-21, Route D'Arlon, Strassen, Luxembourg, L-8009 | Director | 28 April 2023 | Active |
| 8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6DB | Director | 10 October 2017 | Active |
| 200, Aldersgate Street, London, United Kingdom, EC1A 4HD | Director | 10 October 2017 | Active |
| 200, Aldersgate Street, London, United Kingdom, EC1A 4HD | Director | 10 October 2017 | Active |
| 51, Madison Avenue, New York, United States, 10010 | Director | 03 May 2021 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-02 | Accounts | Accounts with accounts type small. | Download |
| 2023-08-10 | Officers | Appoint person director company with name date. | Download |
| 2023-08-10 | Officers | Appoint person director company with name date. | Download |
| 2023-08-09 | Officers | Termination director company with name termination date. | Download |
| 2023-08-09 | Officers | Termination director company with name termination date. | Download |
| 2023-02-22 | Officers | Change person director company with change date. | Download |
| 2023-02-16 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-03 | Accounts | Accounts with accounts type small. | Download |
| 2022-09-30 | Officers | Appoint person director company with name date. | Download |
| 2022-09-28 | Officers | Termination director company with name termination date. | Download |
| 2021-11-17 | Accounts | Accounts with accounts type small. | Download |
| 2021-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-24 | Officers | Appoint person director company with name date. | Download |
| 2021-09-23 | Officers | Termination director company with name termination date. | Download |
| 2020-12-17 | Accounts | Accounts with accounts type small. | Download |
| 2020-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-15 | Accounts | Accounts with accounts type full. | Download |
| 2018-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-11 | Accounts | Change account reference date company current extended. | Download |
| 2017-10-10 | Incorporation | Incorporation company. | Download |
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