CIEL LAYSTALL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ciel Laystall Limited. The company was founded 7 years ago and was given the registration number 11170048. The firm's registered office is in LONDON. You can find them at 147 Stamford Hill, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	CIEL LAYSTALL LIMITED
Company Number	:	11170048
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 January 2018
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	147 Stamford Hill, London, United Kingdom, N16 5LG
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
42, Brook Street, London, England, W1K 5DB	Director	19 May 2023	Active
42, Brook Street, London, England, W1K 5DB	Director	26 May 2023	Active
42, Brook Street, London, England, W1K 5DB	Director	18 August 2023	Active
147, Stamford Hill, London, United Kingdom, N16 5LG	Secretary	25 January 2018	Active
42 Brook Street, Binney Street, London, England, W1K 5BD	Director	19 May 2023	Active
Castle House, Castle Street, Guildford, England, GU1 3UW	Director	25 January 2018	Active
147, Stamford Hill, London, United Kingdom, N16 5LG	Director	25 January 2018	Active
147, Stamford Hill, London, United Kingdom, N16 5LG	Director	25 January 2018	Active
10 Snow Hill, London, England, EC1A 2AL	Corporate Director	25 January 2018	Active
10 Snow Hill, London, England, EC1A 2AL	Corporate Director	25 January 2018	Active

People with Significant Control

Phh Uk 2 Limited
Notified on	:	19 May 2023
Status	:	Active
Country of residence	:	United Kingdom
Address	:	17, Cavendish Square, London, United Kingdom, W1G 0PH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Midos Ms Limited
Notified on	:	25 January 2018
Status	:	Active
Country of residence	:	England
Address	:	147, Stamford Hill, London, England, N16 5LG
Nature of control	:	Ownership of shares 50 to 75 percent

Ciel Capital Limited
Notified on	:	25 January 2018
Status	:	Active
Country of residence	:	England
Address	:	Chaddesley Sanford, 3rd Floor 3 Fitzhardinge Street, London, England, W1H 6EF
Nature of control	:	Ownership of shares 25 to 50 percent

Travers Smith Limited
Notified on	:	25 January 2018
Status	:	Active
Country of residence	:	England
Address	:	10 Snow Hill, London, England, EC1A 2AL
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Travers Smith Secretaries Limited
Notified on	:	25 January 2018
Status	:	Active
Country of residence	:	England
Address	:	10 Snow Hill, London, England, EC1A 2AL
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

CIEL LAYSTALL LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement