Menna Overview
Here’s a quick overview of CEP ASI UKPF NOMINEE 1 LIMITED 👀 — a London based business that started in 2019.
CEP ASI UKPF NOMINEE 1 LIMITED
- Company statusactive
- Company No11786731
- Age7 years 6 months Incorporated 24 January 2019
- Officers5
Address
Citigroup Centre Canada Square, Canary Wharf, London, E14 5LB, United Kingdom
CEP ASI UKPF NOMINEE 1 LIMITED is an active company incorporated on 24 January 2019 and based in London, United Kingdom. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
5 Months Ago on 07 Feb 2026
Accounts With Accounts Type Full
10 Months Ago on 19 Sep 2025
Resolution
1 Year Ago on 28 Mar 2025
Memorandum Articles
1 Year Ago on 28 Mar 2025
Statement Of Companys Objects
1 Year Ago on 28 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 10 Oct 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 01 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 18 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 13 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 13 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 13 Dec 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 21 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 21 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 30 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 16 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 15 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 15 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 15 Feb 2022
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCMAHON, Ainslie | secretary | 27 Sept 2024 | |
| BAILY, Shane Emphy | director | Nov 1971 | 17 Jun 2024 |
| CRAIG, Therese | director | Jul 1979 | 17 Jun 2024 |
| HYAM, Richard Paul | director | Apr 1969 | 01 Feb 2022 |
| THOMAS, Richard Paul | director | Dec 1970 | 15 Oct 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
Related Companies
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CRAIG, Therese, HYAM, Richard Paul, THOMAS, Richard Paul, CLARK, Stephen Leslie, CLARK, Veronica Imlach, CRAIG, Fiona, CRAIG, Therese Claire, DAVIS, Ian James, MURPHY, Ann Margaret, WHITEFORD, Rowena Helen, YOUNG, Lesley Ann are mutual persons.
CRAIG, Therese, HYAM, Richard Paul, THOMAS, Richard Paul, CLARK, Stephen Leslie, CRAIG, Therese Claire are mutual persons.
CRAIG, Therese, HYAM, Richard Paul, THOMAS, Richard Paul, CLARK, Stephen Leslie, CRAIG, Therese Claire are mutual persons.
CRAIG, Therese, HYAM, Richard Paul, THOMAS, Richard Paul, CLARK, Stephen Leslie, CRAIG, Therese Claire are mutual persons.
CRAIG, Therese, HYAM, Richard Paul, THOMAS, Richard Paul, CLARK, Stephen Leslie, CRAIG, Therese Claire are mutual persons.
CRAIG, Therese, HYAM, Richard Paul, THOMAS, Richard Paul, CLARK, Stephen Leslie, CRAIG, Therese Claire are mutual persons.
CRAIG, Therese, HYAM, Richard Paul, THOMAS, Richard Paul, CLARK, Stephen Leslie, CLARK, Veronica Imlach, CRAIG, Fiona, CRAIG, Therese Claire, DAVIS, Ian James, MURPHY, Ann Margaret, WHITEFORD, Rowena Helen, YOUNG, Lesley Ann are mutual persons.
CRAIG, Therese, HYAM, Richard Paul, THOMAS, Richard Paul, CLARK, Stephen Leslie, CLARK, Veronica Imlach, CRAIG, Fiona, CRAIG, Therese Claire, DAVIS, Ian James, MURPHY, Ann Margaret, WHITEFORD, Rowena Helen are mutual persons.
CRAIG, Therese, HYAM, Richard Paul, THOMAS, Richard Paul, CLARK, Stephen Leslie, CLARK, Veronica Imlach, CRAIG, Fiona, CRAIG, Therese Claire, WHITEFORD, Rowena Helen, YOUNG, Lesley Ann are mutual persons.
CRAIG, Therese, HYAM, Richard Paul, THOMAS, Richard Paul, CLARK, Stephen Leslie, CLARK, Veronica Imlach, CRAIG, Fiona, CRAIG, Therese Claire, WHITEFORD, Rowena Helen, YOUNG, Lesley Ann are mutual persons.
CRAIG, Therese, HYAM, Richard Paul, THOMAS, Richard Paul, CLARK, Stephen Leslie, CLARK, Veronica Imlach, CRAIG, Fiona, CRAIG, Therese Claire, WHITEFORD, Rowena Helen, YOUNG, Lesley Ann are mutual persons.
CRAIG, Therese, HYAM, Richard Paul, THOMAS, Richard Paul, CLARK, Stephen Leslie, CLARK, Veronica Imlach, CRAIG, Fiona, CRAIG, Therese Claire, WHITEFORD, Rowena Helen are mutual persons.
CRAIG, Therese, HYAM, Richard Paul, THOMAS, Richard Paul, CLARK, Stephen Leslie, CRAIG, Therese Claire are mutual persons.
CRAIG, Therese, HYAM, Richard Paul, THOMAS, Richard Paul, CLARK, Stephen Leslie, CRAIG, Therese Claire are mutual persons.
CRAIG, Therese, HYAM, Richard Paul, THOMAS, Richard Paul, CLARK, Stephen Leslie, CLARK, Veronica Imlach, CRAIG, Fiona, CRAIG, Therese Claire, WHITEFORD, Rowena Helen, YOUNG, Lesley Ann are mutual persons.
CRAIG, Therese, HYAM, Richard Paul, THOMAS, Richard Paul, CLARK, Stephen Leslie, CLARK, Veronica Imlach, CRAIG, Fiona, CRAIG, Therese Claire, WHITEFORD, Rowena Helen, YOUNG, Lesley Ann are mutual persons.
CRAIG, Therese, HYAM, Richard Paul, THOMAS, Richard Paul, CLARK, Stephen Leslie, CLARK, Veronica Imlach, CRAIG, Fiona, CRAIG, Therese Claire, WHITEFORD, Rowena Helen, YOUNG, Lesley Ann are mutual persons.
CRAIG, Therese, HYAM, Richard Paul, THOMAS, Richard Paul, CLARK, Stephen Leslie, CLARK, Veronica Imlach, CRAIG, Fiona, CRAIG, Therese Claire, WHITEFORD, Rowena Helen, YOUNG, Lesley Ann are mutual persons.
HYAM, Richard Paul, THOMAS, Richard Paul, CLARK, Stephen Leslie, CRAIG, Therese Claire are mutual persons.
HYAM, Richard Paul, THOMAS, Richard Paul, CLARK, Stephen Leslie, CRAIG, Therese Claire are mutual persons.
PEELERS AFTER SCHOOL AND HOLIDAY CLUB LIMITED
WHITEFORD, Rowena Helen are mutual persons.
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Here’s a quick overview of CEP ASI UKPF NOMINEE 1 LIMITED 👀 — a London based business that started in 2019.