-
LABYRINTH UK HOLDCO LIMITED - 6th Floor Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ, United Kingdom
Company Information
- Company registration number
- 13465991
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor Belgrave House
- 76 Buckingham Palace Road
- London
- SW1W 9TQ
- United Kingdom 6th Floor Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ, United Kingdom UK
Management
- Managing Directors
- BURROW, Paul Nigel
- PATRICK, Thomas Spencer
- BARTHELEMY, Cedric Olivier Thierry
- KEMPSEY, Samuel George
- FRISON, Mathieu Dominique
- Company secretaries
- HARDING, Susanne Christine
Company Details
- Type of Business
- ltd
- Incorporated
- 2021-06-18
- Age Of Company 2021-06-18 2 years
- SIC/NACE
- 64205
Ownership
- Shareholders
- CHARTERHOUSE GP LLP (MO%) United Kingdom,London,SW1W 9TQ,null,null,76 Buckingham Palace Road,6th Floor Belgrave House
- Beneficial Owners
- -
- Charterhouse Gp Llp
Jurisdiction Particularities
- Company Name (english)
- Labyrinth UK Holdco Limited
- Additional Status Details
- Active
- Previous Names
- CCP NO.2.2 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-07-01
- Last Date: 2023-06-17
-
LABYRINTH UK HOLDCO LIMITED Company Description
- LABYRINTH UK HOLDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 13465991. Its current trading status is "live". It was registered 2021-06-18. It was previously called CCP NO.2.2 LIMITED. It has declared SIC or NACE codes as "64205". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 6Th Floor Belgrave House .
Get LABYRINTH UK HOLDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Labyrinth Uk Holdco Limited - 6th Floor Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ, United Kingdom
- 2021-06-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LABYRINTH UK HOLDCO LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
capital-allotment-shares (2024-02-05) - SH01
keyboard_arrow_right 2023
-
confirmation-statement-with-updates (2023-06-19) - CS01
-
accounts-with-accounts-type-group (2023-10-06) - AA
-
termination-secretary-company-with-name-termination-date (2023-12-11) - TM02
-
appoint-person-secretary-company-with-name-date (2023-12-11) - AP03
-
appoint-person-director-company-with-name-date (2023-06-05) - AP01
-
termination-director-company-with-name-termination-date (2023-04-17) - TM01
-
change-person-director-company-with-change-date (2023-01-18) - CH01
keyboard_arrow_right 2022
-
change-to-a-person-with-significant-control (2022-11-21) - PSC05
-
accounts-with-accounts-type-group (2022-11-03) - AA
-
confirmation-statement-with-updates (2022-06-22) - CS01
-
capital-allotment-shares (2022-06-22) - SH01
-
change-account-reference-date-company-previous-shortened (2022-01-28) - AA01
keyboard_arrow_right 2021
-
change-person-director-company-with-change-date (2021-12-14) - CH01
-
appoint-person-director-company-with-name-date (2021-10-06) - AP01
-
memorandum-articles (2021-09-15) - MA
-
resolution (2021-08-10) - RESOLUTIONS
-
incorporation-company (2021-06-18) - NEWINC
-
cessation-of-a-person-with-significant-control (2021-07-22) - PSC07
-
notification-of-a-person-with-significant-control (2021-07-22) - PSC02
-
certificate-change-of-name-company (2021-07-29) - CERTNM
-
capital-redomination-of-shares (2021-08-04) - SH14
-
capital-allotment-shares (2021-08-09) - SH01
-
capital-alter-shares-subdivision (2021-08-09) - SH02