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Nom

Ciel Capital Limited

Adresse
17 Cavendish Square
London
W1G 0PH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
29 juin 2016
Company Register Address Castle House
Guildford
GU1 3UW
Société Numéro de Registre 09797371 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 juillet 2021
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Mvci Ltd Status: Active Notified: 06/04/2016 Companies House Number: 08772080 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • gb-flag GB Peritus Group (Uk) Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/12/2016 Companies House Number: 09232499 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Hassan, Zahra Guildford, Surrey, United Kingdom Status: Active Notified: 10/01/2017 Date of Birth: 08/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Riley, Vedrana Bilanovic Guildford, Surrey, United Kingdom Status: Active Notified: 28/09/2015 Date of Birth: 11/1984 Occupation: Ceo Role: Director Country of Residence: England Nationality: French
    Wadsworth Jakobsen, Marie Rohini Guildford, Surrey, United Kingdom Status: Active Notified: 18/02/2019 Date of Birth: 11/1980 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Danish

    Companies Controlled by This Company (7)

    gb-flag GB Buzz Coffee CO Limited Status: Active Notified: 09/05/2016 Companies House Number: 10170063 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Ciel Barbican LTD Status: Active Notified: 26/07/2018 Companies House Number: 11484436 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hive Offices Limited Status: Active Notified: 26/07/2018 Companies House Number: 11484410 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag London and Dyce Limited Status: Active Notified: 17/05/2016 Companies House Number: 09585463 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Ciel Central Hall Limited Status: Ceased Notified: 04/01/2017 Ceased: 06/09/2018 Companies House Number: 10545972 Nature of Control
  • Significant influence or control
  • gb-flag GB Ciel Central Hall Retail Limited Status: Ceased Notified: 08/06/2017 Ceased: 06/09/2018 Companies House Number: 10809727 Nature of Control
  • Significant influence or control
  • gb-flag Ciel Laystall Limited Status: Ceased Notified: 25/01/2018 Ceased: 19/05/2023 Companies House Number: 11170048 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%