Closerstill Group Limited. Head office in London. Check Director.

Closerstill Group Limited, London

Closerstill Group Limited is a private limited company. Once, it was called Csm Topco Limited (changed on 2019-03-04). Located at Exhibition House, Addison Bridge Place, London W14 8XP, the above-mentioned 6 years old company was incorporated on 2018-11-29 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
6 directors can be found in this enterprise: Alexander M. (appointed on 12 November 2019), Gareth B. (appointed on 12 November 2019), Robert S. (appointed on 19 December 2018).

About
Name: Closerstill Group Limited
Number: 11703504
Incorporation date: 2018-11-29
End of financial year: 31 December


Address:	Exhibition House Addison Bridge Place London W14 8XP
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Psp Holdings S.Ar.L.

29 November 2018 - 29 November 2018

Legal authority	Luxembourg
Legal form	Societe A Responsabilite Limitee
Country registered	Luxembourg
Place registered	Luxembourg
Registration number	B173105
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Closerstill Group Limited confirmation statement filing is 2024-09-29. The last confirmation statement was sent on 2023-09-15. The date for the next accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is reported in the official register, an only firm Psp Holdings S.Ar.L. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates Sunday 15th September 2024 filed on: 29th, September 2024 \| confirmation statement	Free Download (6 pages)

Type		Free download
CS01	Confirmation statement with updates Sunday 15th September 2024 filed on: 29th, September 2024 \| confirmation statement	Free Download (6 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2023 filed on: 12th, June 2024 \| accounts	Free Download (67 pages)
CH01	On Wednesday 24th April 2024 director's details were changed filed on: 24th, April 2024 \| officers	Free Download (2 pages)
CH01	On Wednesday 24th April 2024 director's details were changed filed on: 24th, April 2024 \| officers	Free Download (2 pages)
CH01	On Sunday 17th March 2024 director's details were changed filed on: 18th, April 2024 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Exhibition House Addison Bridge Place London W14 8XP to 3rd Floor, the Foundry 77 Fulham Palace Road London W6 8JA on Monday 11th March 2024 filed on: 11th, March 2024 \| address	Free Download (1 page)
SH01	183657387.77 GBP is the capital in company's statement on Friday 29th September 2023 filed on: 9th, October 2023 \| capital	Free Download (9 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (62 pages)
CS01	Confirmation statement with updates Friday 15th September 2023 filed on: 15th, September 2023 \| confirmation statement	Free Download (6 pages)
CH01	On Thursday 11th May 2023 director's details were changed filed on: 11th, May 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 21st March 2023 filed on: 21st, March 2023 \| officers	Free Download (1 page)
CH01	On Monday 13th February 2023 director's details were changed filed on: 21st, February 2023 \| officers	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 27th, January 2023 \| incorporation	Free Download (55 pages)
SH20	Statement by Directors filed on: 26th, January 2023 \| capital	Free Download (1 page)
RESOLUTIONS	Resolution of differing share rights or names, Resolution of alteration of Articles of Association filed on: 26th, January 2023 \| resolution	Free Download (3 pages)
SH19	194303510.97 GBP is the capital in company's statement on Thursday 26th January 2023 filed on: 26th, January 2023 \| capital	Free Download (12 pages)
CAP-SS	Solvency Statement dated 26/01/23 filed on: 26th, January 2023 \| insolvency	Free Download (1 page)
CS01	Confirmation statement with updates Monday 28th November 2022 filed on: 28th, November 2022 \| confirmation statement	Free Download (6 pages)
AA	Group of companies' accounts made up to Friday 31st December 2021 filed on: 30th, September 2022 \| accounts	Free Download (61 pages)
SH01	214695564.80 GBP is the capital in company's statement on Wednesday 15th December 2021 filed on: 17th, December 2021 \| capital	Free Download (9 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2020 filed on: 15th, December 2021 \| accounts	Free Download (53 pages)
CS01	Confirmation statement with updates Sunday 28th November 2021 filed on: 8th, December 2021 \| confirmation statement	Free Download (6 pages)
SH01	209401358.80 GBP is the capital in company's statement on Monday 29th November 2021 filed on: 2nd, December 2021 \| capital	Free Download (9 pages)
SH01	203401358.80 GBP is the capital in company's statement on Thursday 10th June 2021 filed on: 11th, June 2021 \| capital	Free Download (9 pages)
SH01	197351124.80 GBP is the capital in company's statement on Tuesday 16th March 2021 filed on: 29th, March 2021 \| capital	Free Download (9 pages)
SH01	194851124.80 GBP is the capital in company's statement on Wednesday 20th January 2021 filed on: 20th, January 2021 \| capital	Free Download (9 pages)
SH01	191851124.80 GBP is the capital in company's statement on Friday 18th December 2020 filed on: 18th, January 2021 \| capital	Free Download (9 pages)
CS01	Confirmation statement with updates Saturday 28th November 2020 filed on: 15th, December 2020 \| confirmation statement	Free Download (6 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2019 filed on: 4th, December 2020 \| accounts	Free Download (51 pages)
SH01	187699012.80 GBP is the capital in company's statement on Tuesday 17th November 2020 filed on: 24th, November 2020 \| capital	Free Download (9 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 28th, October 2020 \| resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 7th, October 2020 \| incorporation	Free Download (55 pages)
TM01	Director appointment termination date: Thursday 26th March 2020 filed on: 1st, April 2020 \| officers	Free Download (1 page)
CH01	On Monday 10th February 2020 director's details were changed filed on: 10th, February 2020 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 3rd, February 2020 \| resolution	Free Download (58 pages)
SH01	185699012.80 GBP is the capital in company's statement on Monday 27th January 2020 filed on: 3rd, February 2020 \| capital	Free Download (15 pages)
AP01	New director appointment on Monday 3rd February 2020. filed on: 3rd, February 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Thursday 28th November 2019 filed on: 16th, December 2019 \| confirmation statement	Free Download (6 pages)
AA01	Accounting period extended to Tuesday 31st December 2019. Originally it was Saturday 30th November 2019 filed on: 15th, November 2019 \| accounts	Free Download (1 page)
AP01	New director appointment on Tuesday 12th November 2019. filed on: 15th, November 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 12th November 2019. filed on: 15th, November 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 27th September 2019 filed on: 24th, October 2019 \| officers	Free Download (1 page)
SH01	184802495.00 GBP is the capital in company's statement on Thursday 12th September 2019 filed on: 26th, September 2019 \| capital	Free Download (14 pages)
AD01	Registered office address changed from 28 st George St Mayfair London W1S 2FA United Kingdom to Exhibition House Addison Bridge Place London W14 8XP on Thursday 7th March 2019 filed on: 7th, March 2019 \| address	Free Download (2 pages)
CERTNM	Company name changed csm topco LIMITEDcertificate issued on 04/03/19 filed on: 4th, March 2019 \| change of name	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 18th, January 2019 \| resolution	Free Download (57 pages)
PSC07	Cessation of a person with significant control Thursday 29th November 2018 filed on: 17th, January 2019 \| persons with significant control	Free Download (1 page)
PSC08	Notification of a person with significant control statement filed on: 17th, January 2019 \| persons with significant control	Free Download (2 pages)
AP01	New director appointment on Wednesday 19th December 2018. filed on: 14th, January 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 19th December 2018. filed on: 14th, January 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 19th December 2018. filed on: 14th, January 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 19th December 2018. filed on: 14th, January 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 19th December 2018. filed on: 14th, January 2019 \| officers	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 9th, January 2019 \| capital	Free Download (2 pages)
SH01	184788890.00 GBP is the capital in company's statement on Wednesday 19th December 2018 filed on: 9th, January 2019 \| capital	Free Download (14 pages)
NEWINC	Company registration filed on: 29th, November 2018 \| incorporation	Free Download (23 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 29th November 2018 capital

Companies nearby - by postcode
Closerstill Nominees Limited
Closerstill Media 1 Limited
Closerstill Media 3 Limited
Csm Finance Limited


Fssgreen Biotechnology Limited
De France Limited
Openroom Holdings Ltd

Find other company