LABYRINTH UK HOLDCO LIMITED
Overview
| Company Name | LABYRINTH UK HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13465991 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LABYRINTH UK HOLDCO LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is LABYRINTH UK HOLDCO LIMITED located?
| Registered Office Address | 6th Floor Belgrave House 76 Buckingham Palace Road SW1W 9TQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LABYRINTH UK HOLDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| CCP NO.2.2 LIMITED | Jun 18, 2021 | Jun 18, 2021 |
What are the latest accounts for LABYRINTH UK HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LABYRINTH UK HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Jun 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 17, 2025 |
| Overdue | No |
What are the latest filings for LABYRINTH UK HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 67 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 17, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 70 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 17, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 26, 2024
| 3 pages | SH01 | ||||||||||||||||||
Appointment of Mrs Susanne Christine Harding as a secretary on Dec 01, 2023 | 2 pages | AP03 | ||||||||||||||||||
Termination of appointment of Irina Marsovna Watson as a secretary on Dec 01, 2023 | 1 pages | TM02 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 75 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 17, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||
Appointment of Mr Mathieu Dominique Frison as a director on May 26, 2023 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Alain Vourch as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||||||||||
Director's details changed for Mr Samuel George Kempsey on Jan 16, 2023 | 2 pages | CH01 | ||||||||||||||||||
Change of details for Charterhouse Gp Llp as a person with significant control on Jul 19, 2021 | 2 pages | PSC05 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 63 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 17, 2022 with updates | 5 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 10, 2022
| 5 pages | SH01 | ||||||||||||||||||
Previous accounting period shortened from Jun 30, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||||||||||
Director's details changed for Mr Samuel George Kempsey on Dec 08, 2021 | 2 pages | CH01 | ||||||||||||||||||
Appointment of Mr Samuel George Kempsey as a director on Sep 29, 2021 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Alain Vourch as a director on Sep 29, 2021 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Cedric Olivier Thierry Barthelemy as a director on Sep 29, 2021 | 2 pages | AP01 | ||||||||||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Sub-division of shares on Jul 26, 2021 | 6 pages | SH02 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 26, 2021
| 4 pages | SH01 | ||||||||||||||||||
Who are the officers of LABYRINTH UK HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARDING, Susanne Christine | Secretary | Belgrave House 76 Buckingham Palace Road SW1W 9TQ London 6th Floor United Kingdom | 316926740001 | |||||||
| BARTHELEMY, Cedric Olivier Thierry | Director | Belgrave House 76 Buckingham Palace Road SW1W 9TQ London 6th Floor United Kingdom | England | British | 184321420004 | |||||
| BURROW, Paul Nigel | Director | Belgrave House 76 Buckingham Palace Road SW1W 9TQ London 6th Floor United Kingdom | England | British | 183952300002 | |||||
| FRISON, Mathieu Dominique | Director | Belgrave House 76 Buckingham Palace Road SW1W 9TQ London 6th Floor United Kingdom | England | Belgian | 243771070003 | |||||
| KEMPSEY, Samuel George | Director | Belgrave House 76 Buckingham Palace Road SW1W 9TQ London 6th Floor United Kingdom | England | British | 284445700003 | |||||
| PATRICK, Thomas Spencer | Director | Belgrave House 76 Buckingham Palace Road SW1W 9TQ London 6th Floor United Kingdom | United Kingdom | British | 88140270003 | |||||
| WATSON, Irina Marsovna | Secretary | Belgrave House 76 Buckingham Palace Road SW1W 9TQ London 6th Floor United Kingdom | 284412330001 | |||||||
| VOURCH, Alain | Director | Belgrave House 76 Buckingham Palace Road SW1W 9TQ London 6th Floor United Kingdom | England | French | 228651480002 |
Who are the persons with significant control of LABYRINTH UK HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Charterhouse Gp Llp | Jul 19, 2021 | Belgrave House 76 Buckingham Palace Road SW1W 9TQ London 6th Floor United Kingdom | No | ||||||||||
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Natures of Control
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| Ccp No.2.1 Limited | Jun 18, 2021 | Belgrave House 76 Buckingham Palace Road SW1W 9TQ London 6th Floor United Kingdom | Yes | ||||||||||
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Natures of Control
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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