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CEL V WIDNES A (UK) LIMITED

CEL V WIDNES A (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameCEL V WIDNES A (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13189661
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CEL V WIDNES A (UK) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is CEL V WIDNES A (UK) LIMITED located?

    Registered Office Address
    Broadwalk House 3rd Floor
    5 Appold Street
    EC2A 2DA Broadgate
    London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CEL V WIDNES A (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    STAR UK PAS II PROPCO LIMITEDFeb 09, 2021Feb 09, 2021

    What are the latest accounts for CEL V WIDNES A (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CEL V WIDNES A (UK) LIMITED?

    Last Confirmation Statement Made Up ToFeb 08, 2027
    Next Confirmation Statement DueFeb 22, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 08, 2026
    OverdueNo

    What are the latest filings for CEL V WIDNES A (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 08, 2026 with no updates

    		3 pagesCS01

    Registered office address changed from 8th Floor 1 Fleet Place London EC4M 7RA England to Broadwalk House 3rd Floor 5 Appold Street Broadgate London EC2A 2DA on Jan 30, 2026

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2024

    		17 pagesAA

    Amended total exemption full accounts made up to Dec 31, 2023

    		16 pagesAAMD

    Confirmation statement made on Feb 08, 2025 with no updates

    		3 pagesCS01

    Notification of Audrey Jane Lewis as a person with significant control on Oct 08, 2024

    		2 pagesPSC01

    Total exemption full accounts made up to Dec 31, 2023

    		16 pagesAA

    Confirmation statement made on Feb 08, 2024 with updates

    		4 pagesCS01

    Register(s) moved to registered office address 8th Floor 1 Fleet Place London EC4M 7RA

    		1 pagesAD04

    Memorandum and Articles of Association

    		43 pagesMA

    Resolutions

    Resolutions
    		7 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company transactions and company business / company enter into documents that would promote its success for the benefit of its members / directors authority 25/09/2023
    		RES13

    Registration of charge 131896610004, created on Oct 16, 2023

    		54 pagesMR01

    Satisfaction of charge 131896610003 in full

    		1 pagesMR04

    Notification of Heather Brown Hopkins as a person with significant control on Jun 30, 2023

    		2 pagesPSC01

    Notification of Jens Höllermann as a person with significant control on Jun 30, 2023

    		2 pagesPSC01

    Notification of Simon Andrew Mcconnell Barnes as a person with significant control on Jun 30, 2023

    		2 pagesPSC01

    Notification of Alistair David Calvert as a person with significant control on Jun 30, 2023

    		2 pagesPSC01

    Cessation of Kkr & Co. Inc. as a person with significant control on Jun 30, 2023

    		1 pagesPSC07

    Appointment of Miss Amanda Marie Robinson as a director on Jun 30, 2023

    		2 pagesAP01

    Registered office address changed from , 6th Floor One London Wall, London, EC2Y 5EB, United Kingdom to 8th Floor 1 Fleet Place London EC4M 7RA on Jul 05, 2023

    		1 pagesAD01

    Appointment of Mr Peter Stuart Cameron as a director on Jun 30, 2023

    		2 pagesAP01

    Termination of appointment of Ekaterina Avdonina as a director on Jun 30, 2023

    		1 pagesTM01

    Certificate of change of name

    Company name changed star uk pas ii propco LIMITED\certificate issued on 03/07/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 03, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 30, 2023

    		RES15

    Termination of appointment of Sebastiano Robert Vittorio D'avanzo as a director on Jun 30, 2023

    		1 pagesTM01

    Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ

    		1 pagesAD02
    View All Filings

    Who are the officers of CEL V WIDNES A (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMERON, Peter Stuart
    3rd Floor
    5 Appold Street
    EC2A 2DA Broadgate
    Broadwalk House
    London
    England
    		Director
    3rd Floor
    5 Appold Street
    EC2A 2DA Broadgate
    Broadwalk House
    London
    England
    		EnglandBritish271056230001
    ROBINSON, Amanda Marie
    3rd Floor
    5 Appold Street
    EC2A 2DA Broadgate
    Broadwalk House
    London
    England
    		Director
    3rd Floor
    5 Appold Street
    EC2A 2DA Broadgate
    Broadwalk House
    London
    England
    		ScotlandBritish310936840001
    AVDONINA, Ekaterina
    Halo
    Counterslip
    BS1 6AJ Bristol
    5th Floor
    United Kingdom
    		Director
    Halo
    Counterslip
    BS1 6AJ Bristol
    5th Floor
    United Kingdom
    		EnglandBritish205007800002
    D'AVANZO, Sebastiano Robert Vittorio
    Halo
    Counterslip
    BS1 6AJ Bristol
    5th Floor
    United Kingdom
    		Director
    Halo
    Counterslip
    BS1 6AJ Bristol
    5th Floor
    United Kingdom
    		United KingdomBritish181465150001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CEL V WIDNES A (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Audrey Jane Lewis
    3rd Floor
    5 Appold Street
    EC2A 2DA Broadgate
    Broadwalk House
    London
    England
    		Oct 08, 2024
    3rd Floor
    5 Appold Street
    EC2A 2DA Broadgate
    Broadwalk House
    London
    England
    		No
    Nationality: British,Luxembourger
    Country of Residence: Luxembourg
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Alistair Calvert
    3rd Floor
    5 Appold Street
    EC2A 2DA Broadgate
    Broadwalk House
    London
    England
    		Jun 30, 2023
    3rd Floor
    5 Appold Street
    EC2A 2DA Broadgate
    Broadwalk House
    London
    England
    		No
    Nationality: British
    Country of Residence: Jersey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Heather Brown Hopkins
    3rd Floor
    5 Appold Street
    EC2A 2DA Broadgate
    Broadwalk House
    London
    England
    		Jun 30, 2023
    3rd Floor
    5 Appold Street
    EC2A 2DA Broadgate
    Broadwalk House
    London
    England
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Simon Andrew Mcconnell Barnes
    3rd Floor
    5 Appold Street
    EC2A 2DA Broadgate
    Broadwalk House
    London
    England
    		Jun 30, 2023
    3rd Floor
    5 Appold Street
    EC2A 2DA Broadgate
    Broadwalk House
    London
    England
    		No
    Nationality: British
    Country of Residence: Luxembourg
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Jens Höllermann
    3rd Floor
    5 Appold Street
    EC2A 2DA Broadgate
    Broadwalk House
    London
    England
    		Jun 30, 2023
    3rd Floor
    5 Appold Street
    EC2A 2DA Broadgate
    Broadwalk House
    London
    England
    		No
    Nationality: German
    Country of Residence: Luxembourg
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Kkr & Co. Inc.
    Hudson Yards
    Suite 7500
    10001 New York
    30
    Ny
    United States
    		Feb 09, 2021
    Hudson Yards
    Suite 7500
    10001 New York
    30
    Ny
    United States
    		Yes
    Legal FormCorporate
    Country RegisteredNew York
    Legal AuthorityDelaware Law
    Place RegisteredDelaware Company Registry
    Registration Number4378294
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for CEL V WIDNES A (UK) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 09, 2021Feb 09, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0