Labyrinth Uk Holdco Limited, London
Labyrinth Uk Holdco Limited is a private limited company. Once, it was called Ccp No.2.2 Limited (changed on 2021-07-29). Located at 6Th Floor Belgrave House, 76 Buckingham Palace Road, London SW1W 9TQ, this 2 years old firm was incorporated on 2021-06-18 and is classified as "activities of financial services holding companies" (Standard Industrial Classification code: 64205).5 directors can be found in this enterprise: Mathieu F. (appointed on 26 May 2023), Cedric B. (appointed on 29 September 2021), Samuel K. (appointed on 29 September 2021). When it comes to the secretaries (1 in total), we can name: Susanne H. (appointed on 01 December 2023).
| About | |
|---|---|
| Name: Labyrinth Uk Holdco Limited | |
| Number: 13465991 | |
| Incorporation date: 2021-06-18 | |
| End of financial year: 31 December |
| Address: |
6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ |
| SIC code: |
64205 - Activities of financial services holding companies |
Company staff
People with significant control
Charterhouse Gp Llp
19 July 2021
| Address | 6th Floor Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ, United Kingdom |
| Legal authority | United Kingdom |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | Register Of Companies For England & Wales |
| Registration number | Oc394686 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ccp No.2.1 Limited
18 June 2021 - 19 July 2021
| Address | 6th Floor Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Nature of control: |
75,01-100% voting rights |
The target date for Labyrinth Uk Holdco Limited confirmation statement filing is 2024-07-01. The most current confirmation statement was sent on 2023-06-17. The date for a subsequent accounts filing is 30 September 2024. Most current accounts filing was sent for the time up to 31 December 2022.
2 persons of significant control are reported in the official register, namely: Charterhouse Gp Llp has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Belgrave House, 76 Buckingham Palace Road, SW1W 9TQ London. This corporate PSC can be reached at Belgrave House, 76 Buckingham Palace Road, SW1W 9TQ London.
Company filing
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Capital
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| SH01 |
97525619.63 EUR is the capital in company's statement on 2024/01/26 filed on: 5th, February 2024 | capital |
Free Download
(3 pages)
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