Menna Overview
Here’s a quick overview of CILS1 UK HOLDINGS LIMITED 👀 — a London based business that started in 2022.
CILS1 UK HOLDINGS LIMITED
- Company statusactive
- Company No13928831
- Age4 years 5 months Incorporated 21 February 2022
- Officers4
Address
72 Welbeck Street, London, W1G 0AY, England
CILS1 UK HOLDINGS LIMITED is an active company incorporated on 21 February 2022 and based in London, England. The company was registered 4 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Capital Allotment Shares
9 Months Ago on 01 Oct 2025
Capital Allotment Shares
1 Year Ago on 30 Jun 2025
Capital Allotment Shares
1 Year Ago on 30 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Jun 2025
Accounts With Accounts Type Group
1 Year Ago on 07 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 24 Mar 2025
Capital Allotment Shares
1 Year Ago on 10 Jan 2025
Accounts With Accounts Type Group
1 Year Ago on 25 Oct 2024
Second Filing Capital Allotment Shares
1 Year Ago on 15 Oct 2024
Capital Allotment Shares
1 Year Ago on 30 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 19 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 19 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 19 Sep 2024
Capital Allotment Shares
2 Years Ago on 02 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 22 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Apr 2024
Capital Allotment Shares
2 Years Ago on 28 Mar 2024
Accounts With Accounts Type Group
2 Years Ago on 26 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 05 Mar 2024
Capital Allotment Shares
2 Years Ago on 05 Jan 2024
Capital Allotment Shares
2 Years Ago on 29 Sep 2023
Capital Allotment Shares
3 Years Ago on 27 Jun 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OCORIAN (UK) LIMITED | corporate secretary | 21 Feb 2022 | |
| BRAZIER, Timothy Mark | director | Jul 1991 | 16 Sept 2024 |
| CARTER, James | director | Jun 1993 | 05 Jun 2025 |
| GOLDSTEIN, Jonathan Simon | director | Mar 1966 | 27 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Todd Lawrence Boehly | Sep 1973 | 21 Feb 2022 |
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OCORIAN (UK) LIMITED is a mutual person.
OCORIAN (UK) LIMITED is a mutual person.
OCORIAN (UK) LIMITED is a mutual person.
OCORIAN (UK) LIMITED is a mutual person.
OCORIAN (UK) LIMITED is a mutual person.
OCORIAN (UK) LIMITED is a mutual person.
OCORIAN (UK) LIMITED is a mutual person.
OCORIAN (UK) LIMITED is a mutual person.
OCORIAN (UK) LIMITED is a mutual person.
OCORIAN (UK) LIMITED is a mutual person.
OCORIAN (UK) LIMITED is a mutual person.
OCORIAN (UK) LIMITED is a mutual person.
OCORIAN (UK) LIMITED is a mutual person.
OCORIAN (UK) LIMITED is a mutual person.
OCORIAN (UK) LIMITED is a mutual person.
OCORIAN (UK) LIMITED is a mutual person.
OCORIAN (UK) LIMITED is a mutual person.
OCORIAN (UK) LIMITED is a mutual person.
OCORIAN (UK) LIMITED is a mutual person.
OCORIAN (UK) LIMITED is a mutual person.
OCORIAN (UK) LIMITED is a mutual person.
OCORIAN (UK) LIMITED is a mutual person.
OCORIAN (UK) LIMITED is a mutual person.
BRAZIER, Timothy Mark, CARTER, James, GOLDSTEIN, Jonathan Simon, HARRIS, Daniel Steven, PILKINGTON, Richard Michael, SAVERINO, Christopher Nicholas are mutual persons.
BRAZIER, Timothy Mark, CARTER, James, GOLDSTEIN, Jonathan Simon, HARRIS, Daniel Steven, SAVERINO, Christopher Nicholas are mutual persons.
BRAZIER, Timothy Mark, CARTER, James, GOLDSTEIN, Jonathan Simon, HARRIS, Daniel Steven, PILKINGTON, Richard Michael are mutual persons.
BRAZIER, Timothy Mark, CARTER, James, GOLDSTEIN, Jonathan Simon, HARRIS, Daniel Steven, PILKINGTON, Richard Michael, SAVERINO, Christopher Nicholas are mutual persons.
BRAZIER, Timothy Mark, CARTER, James, GOLDSTEIN, Jonathan Simon, HARRIS, Daniel Steven, PILKINGTON, Richard Michael, SAVERINO, Christopher Nicholas are mutual persons.
BRAZIER, Timothy Mark, CARTER, James, GOLDSTEIN, Jonathan Simon, HARRIS, Daniel Steven, PILKINGTON, Richard Michael, SAVERINO, Christopher Nicholas are mutual persons.
BRAZIER, Timothy Mark, CARTER, James, GOLDSTEIN, Jonathan Simon, PILKINGTON, Richard Michael, SAVERINO, Christopher Nicholas are mutual persons.
CARTER, James, HARRIS, Daniel Steven, PILKINGTON, Richard Michael are mutual persons.
CARTER, James, HARRIS, Daniel Steven, PILKINGTON, Richard Michael are mutual persons.
CARTER, James, HARRIS, Daniel Steven, PILKINGTON, Richard Michael are mutual persons.
CARTER, James, HARRIS, Daniel Steven, PILKINGTON, Richard Michael are mutual persons.
CARTER, James are mutual persons.
CARTER, James, HARRIS, Daniel Steven, PILKINGTON, Richard Michael are mutual persons.
CARTER, James are mutual persons.
CARTER, James, HARRIS, Daniel Steven, PILKINGTON, Richard Michael are mutual persons.
CARTER, James, HARRIS, Daniel Steven, PILKINGTON, Richard Michael, SAVERINO, Christopher Nicholas are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon, PILKINGTON, Richard Michael are mutual persons.
GOLDSTEIN, Jonathan Simon, PILKINGTON, Richard Michael are mutual persons.
GOLDSTEIN, Jonathan Simon, PILKINGTON, Richard Michael are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
HARRIS, Daniel Steven are mutual persons.
HARRIS, Daniel Steven, PILKINGTON, Richard Michael are mutual persons.
HARRIS, Daniel Steven, PILKINGTON, Richard Michael are mutual persons.
HARRIS, Daniel Steven, PILKINGTON, Richard Michael are mutual persons.
HARRIS, Daniel Steven, PILKINGTON, Richard Michael are mutual persons.
HARRIS, Daniel Steven, PILKINGTON, Richard Michael are mutual persons.
HARRIS, Daniel Steven, PILKINGTON, Richard Michael, SAVERINO, Christopher Nicholas are mutual persons.
HARRIS, Daniel Steven, PILKINGTON, Richard Michael, SAVERINO, Christopher Nicholas are mutual persons.
HARRIS, Daniel Steven are mutual persons.
PILKINGTON, Richard Michael are mutual persons.
PILKINGTON, Richard Michael are mutual persons.
PILKINGTON, Richard Michael are mutual persons.
PILKINGTON, Richard Michael are mutual persons.
PILKINGTON, Richard Michael are mutual persons.
PILKINGTON, Richard Michael are mutual persons.
PILKINGTON, Richard Michael are mutual persons.
PILKINGTON, Richard Michael are mutual persons.
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Here’s a quick overview of CILS1 UK HOLDINGS LIMITED 👀 — a London based business that started in 2022.