CGG MLI CO-INVEST LIMITED

CGG MLI CO-INVEST LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCGG MLI CO-INVEST LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16104323
    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 CGG MLI CO-INVEST LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is CGG MLI CO-INVEST LIMITED located?

    Registered Office Address
    10th Floor 110 Cannon Street
    EC4N 6EU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CGG MLI CO-INVEST LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnAug 27, 2026

    What is the status of the latest confirmation statement for CGG MLI CO-INVEST LIMITED?

    Last Confirmation Statement Made Up ToNov 26, 2026
    Next Confirmation Statement DueDec 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 26, 2025
    OverdueNo

    What are the latest filings for CGG MLI CO-INVEST LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Michael Treliving as a director on Dec 08, 2025

    1 pagesTM01

    Appointment of Mr Ryan Maurice Jeffers Craig as a director on Dec 08, 2025

    2 pagesAP01

    Confirmation statement made on Nov 26, 2025 with no updates

    3 pagesCS01

    Current accounting period extended from Mar 31, 2025 to Mar 31, 2026

    1 pagesAA01

    Current accounting period shortened from Dec 31, 2025 to Mar 31, 2025

    1 pagesAA01

    Registered office address changed from 4th Floor 52-54 Gracechurch Street London Greater London EC3V 0EH United Kingdom to 10th Floor 110 Cannon Street London EC4N 6EU on Dec 09, 2024

    1 pagesAD01

    Current accounting period extended from Nov 30, 2025 to Dec 31, 2025

    1 pagesAA01

    Incorporation

    53 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2024

    Statement of capital on Nov 27, 2024

    • Capital: GBP 1
    SH01

    Who are the officers of CGG MLI CO-INVEST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAINS, Richard Warren
    110 Cannon Street
    EC4N 6EU London
    10th Floor
    England
    Director
    110 Cannon Street
    EC4N 6EU London
    10th Floor
    England
    United KingdomBritish238518770001
    CRAIG, Ryan Maurice Jeffers
    110 Cannon Street
    EC4N 6EU London
    10th Floor
    England
    Director
    110 Cannon Street
    EC4N 6EU London
    10th Floor
    England
    EnglandBritish164894480002
    HOLDEN, Eva
    110 Cannon Street
    EC4N 6EU London
    10th Floor
    England
    Director
    110 Cannon Street
    EC4N 6EU London
    10th Floor
    England
    United KingdomBritish308768000001
    KING, Alastair Kenneth
    110 Cannon Street
    EC4N 6EU London
    10th Floor
    England
    Director
    110 Cannon Street
    EC4N 6EU London
    10th Floor
    England
    United KingdomBritish227535900001
    TRELIVING, Michael
    110 Cannon Street
    EC4N 6EU London
    10th Floor
    England
    Director
    110 Cannon Street
    EC4N 6EU London
    10th Floor
    England
    United KingdomNew Zealander280885520001

    Who are the persons with significant control of CGG MLI CO-INVEST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Chancerygate Group Limited
    Upper Berkeley Street
    W1H 7QE London
    12a
    United Kingdom
    Nov 27, 2024
    Upper Berkeley Street
    W1H 7QE London
    12a
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Legal AuthorityUnited Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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