CE FINCO LIMITED - LONDON


Company Profile Company Filings

Overview

CE FINCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CE FINCO LIMITED was incorporated 2 years ago on 07/03/2018 and has the registered number: 11239628. The accounts status is FULL and accounts are next due on 30/09/2020.

CE FINCO LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

5TH FLOOR 100 VICTORIA STREET
LONDON
SW1E 5JL
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
04/04/2019

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DOMINIC ROBERT NILE ELY Jun 1972 British Director 2019-06-27 CURRENT
MR ROBERT ARTHUR DOWSON Nov 1973 British Director 2018-03-26 CURRENT
MR CHRISTOPHER JAMES NEALE Jun 1976 British Director 2018-03-07 UNTIL 2018-03-26 RESIGNED
MR MARK SMEETH HARRIS Aug 1958 British Director 2018-03-26 UNTIL 2019-06-27 RESIGNED
MARK PETER SARGEANT Apr 1981 British Director 2018-03-07 UNTIL 2018-03-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ce Topco Limited 2018-03-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAPITAL ECONOMICS LIMITED LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
CELOTEX GROUP LIMITED LONDON Dissolved... FULL 32990 - Other manufacturing n.e.c.
CONCENTRA CONSULTING LIMITED LONDON ENGLAND Active FULL 62012 - Business and domestic software development
THURSDAYS (UK) LIMITED GUILDFORD Active FULL 56101 - Licensed restaurants
CAPITAL ECONOMICS (N.A.) LIMITED LONDON ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
BOLT EQUITY LIMITED ROMFORD Dissolved... GROUP 70100 - Activities of head offices
CUTS ICE LIMITED LONDON ENGLAND Active FULL 20590 - Manufacture of other chemical products n.e.c.
PANTHER PARTNERS LIMITED LONDON Active GROUP 64209 - Activities of other holding companies n.e.c.
BRADBOURNE PARK LIMITED SEVENOAKS Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
CAPITAL ECONOMICS RESEARCH LIMITED LONDON ENGLAND Active FULL 63990 - Other information service activities n.e.c.
PEI GROUP TOPCO LIMITED LONDON ENGLAND Active FULL 58141 - Publishing of learned journals
MAGICARD HOLDINGS LIMITED WEYMOUTH ENGLAND Active GROUP 64202 - Activities of production holding companies
ROCKET SCIENCE HOLDINGS LIMITED LONDON ENGLAND Active GROUP 74990 - Non-trading company
CE TOPCO LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
CE CLEANCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
CE BIDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
CE NOMINEES LIMITED LONDON ENGLAND Active 64209 - Activities of other holding companies n.e.c.
PHOENIX EQUITY PARTNERS HOLDINGS LLP LONDON ENGLAND Active GROUP None Supplied
AAC CAPITAL UK LLP HENLEY-ON-THAMES Dissolved... FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WELLINGTON MANAGEMENT INTERNATIONAL LIMITED LONDON Active FULL 66300 - Fund management activities
WALLACE CITY LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
NOVA GP LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
VICTORIA CIRCLE DEVELOPER LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
NOVA NOMINEE 1 LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
NOVA NOMINEE 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
NOVA BUSINESS MANAGER LIMITED LONDON UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
EXWIRE LTD. LONDON UNITED KINGDOM Active 77110 - Renting and leasing of cars and light motor vehicles
SOUTHSIDE GENERAL PARTNER LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
HARTREE PARTNERS CAPITAL MANAGEMENT (UK) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified