Menna Overview
Here’s a quick overview of ENGELHART CTP UK II LTD. 👀 — a London based business that started in 2013.
ENGELHART CTP UK II LTD.
- Company statusactive
- Company No08511228
- Age13 years 3 months Incorporated 30 April 2013
- Officers1
Address
Berkeley Square House, 4-19 Berkeley Square, London, W1J 6BR, United Kingdom
ENGELHART CTP UK II LTD. is an active company incorporated on 30 April 2013 and based in London, United Kingdom. The company was registered 13 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64303 Activities of venture and development capital companies
Accounts
Available to 30 December 2024. Next accounts due by 29 December 2025
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Previous Shortened
10 Months Ago on 29 Sep 2025
Legacy
11 Months Ago on 08 Aug 2025
Capital Statement Capital Company With Date Currency Figure
11 Months Ago on 08 Aug 2025
Legacy
11 Months Ago on 08 Aug 2025
Resolution
11 Months Ago on 08 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 01 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Mar 2025
Certificate Change Of Name Company
1 Year Ago on 30 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 29 Jan 2025
Capital Allotment Shares
1 Year Ago on 06 Jan 2025
Legacy
1 Year Ago on 11 Dec 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 11 Dec 2024
Legacy
1 Year Ago on 11 Dec 2024
Resolution
1 Year Ago on 11 Dec 2024
Capital Allotment Shares
1 Year Ago on 10 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 09 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 24 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 24 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 24 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 08 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 08 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 08 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 08 Jan 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 18 Dec 2023
Legacy
2 Years Ago on 11 Dec 2023
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EVANS, Marc Amlyn | director | Jul 1976 | 30 Nov 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Engelhart Ctp Holding (Uk) Limited | 23 Aug 2024 | |
| Mr Pierre Lapeyre | Apr 1951 | 01 Jan 2024 |
| Mr David Leuschen | Aug 1962 | 01 Jan 2024 |
| Trailstone Uk Ltd. | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of ENGELHART CTP UK II LTD. 👀 — a London based business that started in 2013.