Overview

Summary

Affiliates

Contact details

Officers14

Finance2

Documents35

Additional data

Related companies6

FAQ

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earned last year and more by getting full access

United Kingdom 2018 Private limited company

Last updated: Jun 01, 2024

CIEL LAYSTALL LIMITED

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom • 25 Jan 2018 (6 years ago)

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Summary

NameCIEL LAYSTALL LIMITED

Status

Active

Jurisdiction

United Kingdom

Company number

11170048

Incorporation Date25 Jan 2018 (6 years ago) / 2404 companies with the same date

Legal formPrivate limited company

Type of activity

Primary:
#7010 - Activities of head offices

Affiliates

Local connections

LAYST*****************************

United Kingdom

GRAMO******************

United Kingdom

Contact details

Legal addressENGLAND, LONDON, 17 CAVENDISH SQUARE, W1G 0PH

Officers

United Kingdom

TRAVERS SMITH LIMITED

Person with significant control

Appointed on25 Jan 2018

Resigned on25 Jan 2018

United Kingdom

TRAVERS SMITH SECRETARIES LIMITED

Person with significant control

Appointed on25 Jan 2018

Resigned on25 Jan 2018

United Kingdom

Grosjean, Gilbert

Director

Appointed on19 May 2023

Country of residenceMonaco

United Kingdom

Yates, William John

Director

Appointed on25 Jan 2018

Resigned on25 Jan 2018

Country of residenceEngland

United Kingdom

Niederman, Rivka

Secretary

Appointed on25 Jan 2018

Resigned on19 May 2023

United Kingdom

Travers Smith Limited

corporate-director

Appointed on25 Jan 2018

Resigned on25 Jan 2018

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Financial reports

YearFixed assetsTotal equityOther

20218,367,165 GBP
(~$11,507,174)-View full report

2020--2,246,073 GBP
(~-$2,880,196)View full report

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Documents

DateNameTypeDocument

22 Dec 2022Accounts with accounts type total exemption fullAAView

09 Aug 2022Mortgage create with deed with charge number charge creation dateMR01View

10 Feb 2022Confirmation statement with updatesCS01View

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Additional data

Accounts

First accounts made up to30 Dec 2023
due by 30 Sep 2024
Last accounts made up to31 Dec 2022
CategoryTOTAL EXEMPTION FULL

Confirmation statement

Next statement date29 Jan 2025
due by 12 Feb 2025
Last statement dated29 Jan 2024

Returns

Next returns datedue by 22 Feb 2019

Mortgages

Charges5
Outstanding1
Satisfied4

Related companies by address

United Kingdom

ENGLAND, LONDON, 17 CAVENDISH SQUARE, W1G 0PH

QUADRAGINA LIMITED ORBITAL BUSINESS SOLUTIONS LIMITED HOCHSCHILD MINING PLC RICHMOND CAPITAL PARTNERS LIMITED BOHLER & ASSOCIATES LIMITED HOCHSCHILD MINING ARES (UK) LIMITED WHITEHALL SYSTEMS (UK) LIMITED PHH HAYMARKET LTD ORBITAL LAW LIMITED LAYSTALL OPERATING COMPANY LIMITED PHH UK 2 LIMITED BOHLER ASSET MANAGEMENT LIMITED HOCHSCHILD MINING HOLDINGS LIMITED HAYMARKET OPERATING LTD CAVENDISH CARE LIMITED GRAMON (MANCHESTER) LTD

Related companies by officers

United Kingdom

Travers Smith Limited

Person with significant control

SIGNATURE GIFTS LIMITED PAYMENTSHIELD GROUP HOLDINGS LIMITED DE FACTO 1692 LIMITED PORTHAVEN FINANCE LIMITED BROMFORD GROUP LIMITED A LA VIEILLE RUSSIE LIMITED CIFF INVESTMENTS II LTD QUICKSILVER EURO LOANCO LIMITED GUENTHER HOLDINGS LIMITED PATTONAIR UK LIMITED DE FACTO 1109 LIMITED ARES MANAGEMENT UK LIMITED DE FACTO 1339 LIMITED QUICKSILVER DOLLAR LOANCO LIMITED WESTMEAD HOLDINGS LIMITED DE FACTO 479 LIMITED DE FACTO 1675 LIMITED DE FACTO 1748 LIMITED DE FACTO 1758 LIMITED NANOLYTICS CAPITAL ADVISORS LIMITED

United Kingdom

Travers Smith Secretaries Limited

Person with significant control

QUICKSILVER MIDCO LIMITED CITY NORTH ISLINGTON HOLDINGS LIMITED PORTHAVEN FINANCE LIMITED DEB IP LIMITED QUICKSILVER EURO LOANCO LIMITED PATTONAIR EUROPE LIMITED DE FACTO 1109 LIMITED NANDO'S FINANCE LIMITED QUICKSILVER DOLLAR LOANCO LIMITED WESTMEAD HOLDINGS LIMITED DE FACTO 479 LIMITED NANOLYTICS CAPITAL ADVISORS LIMITED KEROGEN CAPITAL (UK) LIMITED PORTHAVEN PROPERTIES LIMITED

United Kingdom

Grosjean, Gilbert

Director

PHH GRAEME HOUSE LTD PHH BRISTOL TEMPLE MEADS LTD PARK HOTELS HOLDING UK LIMITED PHH HAYMARKET LTD HAYMARKET OPERATING LTD CITCO FINANCIAL PRODUCTS (LONDON) LIMITED

United Kingdom

Yates, William John

Director

ANS PIKCO 1 LIMITED MYD MIDCO 2 LIMITED WINSTANLEY COMMUNITY COLLEGE ACADEMY TRUST 8 SLICES LIMITED POINT BIDCO LIMITED INDIGO IT TRUSTEE LIMITED TTG MIDCO 3 LIMITED IGNIS BIDCO LIMITED MYD BIDCO LIMITED POINT HOLDCO LIMITED MYD HOLDINGS LIMITED MYD MIDCO 1 LIMITED CIFF INVESTMENTS II LTD KINGSTON MIDCO 2 LIMITED LIBERTY MIDCO 0 LIMITED ANS PIKCO 2 LIMITED S4 CAPITAL BRL FINANCE LIMITED HOOD PIKCO LIMITED DE FACTO 2317 LIMITED MYD FINCO LIMITED

United Kingdom

Niederman, Rivka

Secretary

MILVALE THREE LIMITED DP 819 LIMITED MILVALE SIX LIMITED ALEXANDRA SWANSEA LIMITED DURHAM INVESTMENTS ELEVEN LIMITED MILVALE FOUR LIMITED BUILDING 500 LIMITED MILVALE FIVE LIMITED LAKEVIEW ESTATES (UK) LTD BERRYGOLD PROPERTIES LTD DURHAM INVESTMENTS FOUR LIMITED LAKEVIEW INVESTMENTS (UK) LTD RAVENSWAY PROPERTIES LTD DP INSTRO LIMITED AURUM INDUSTRIAL INVESTMENTS (STAMFORD) LIMITED REYDON LTD MIDOS MS LIMITED DP EAST LIMITED MIDOS INVESTMENTS LIMITED DURHAM INVESTMENTS SIX LIMITED

Frequently asked questions

Where is CIEL LAYSTALL LIMITED's headquarters?

CIEL LAYSTALL LIMITED's headquarters is located at ENGLAND, LONDON, 17 CAVENDISH SQUARE, W1G 0PH

What is CIEL LAYSTALL LIMITED's industry?

CIEL LAYSTALL LIMITED is in the industry of Activities of head offices

What year was CIEL LAYSTALL LIMITED started?

CIEL LAYSTALL LIMITED was started in 2018

Sources: Companies House

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