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ENGELHART CTP HOLDING (UK) LIMITED

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

This company is commonly known as Engelhart Ctp Holding (uk) Limited. The company was founded 11 years ago and was given the registration number 08584203. The firm's registered office is in LONDON. You can find them at Berkeley Square House, 4-19 Berkeley Square, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ENGELHART CTP HOLDING (UK) LIMITED
Company Number:08584203
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Berkeley Square House, 4-19 Berkeley Square, London, W1J 6BR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Berkeley Square House, 4-19 Berkeley Square, London, W1J 6BR

Director12 December 2023Active
Berkeley Square House, 4-19 Berkeley Square, London, W1J 6BR

Director30 January 2019Active
Berkeley Square House, 4-19 Berkeley Square, London, United Kingdom, W1J 6BR

Director25 June 2013Active
Berkeley Square House, 4-19 Berkeley Square, London, United Kingdom, W1J 6BR

Director25 June 2013Active
Berkeley Square House, 4-19 Berkeley Square, London, W1J 6BR

Director08 August 2016Active
Berkeley Square House, 4-19 Berkeley Square, London, United Kingdom, W1J 6BR

Director25 June 2013Active
Berkeley Square House, 4-19 Berkeley Square, London, United Kingdom, W1J 6BR

Director25 June 2013Active
4-19, Berkeley Square, London, W1J 6BR

Director05 October 2017Active
Berkeley Square House, 4-19 Berkeley Square, London, United Kingdom, W1J 6BR

Director01 April 2016Active
Berkeley Square House, 4-19 Berkeley Square, London, United Kingdom, W1J 6BR

Director25 June 2013Active
Berkeley Square House, 4-19 Berkeley Square, London, United Kingdom, W1J 6BR

Director25 June 2013Active

People with Significant Control

Engelhart Ctp Group (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Berkeley Square House, 4-19 Berkeley Square, London, United Kingdom, W1J 6BR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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