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Overview

Summary

Contact details

Officers23

Events2

Documents100

Additional data

Identification numbers1

Related companies7

FAQ

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Last updated: Jun 01, 2024

CINCINNATI GLOBAL DEDICATED NO 5 LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 13 Sep 2006 (18 years ago)

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Summary

NameCINCINNATI GLOBAL DEDICATED NO 5 LIMITED
Historical names
  • BEAUFORT DEDICATED NO 5 LIMITED
  • IMAGEREALM LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05934469
LEI Code
  • 213800ZNW6CUERWIYD59
Incorporation Date13 Sep 2006 (18 years ago) / 881 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, MINCING LANE, THIRD FLOOR, ONE MINSTER COURT, EC3R 7AA

Officers

individual

IndividualUnited Kingdom

Mr Derek Christopher Eales

Person with significant control


Appointed on06 Apr 2016

Resigned on16 May 2019

Country of residenceEngland

corporate

IndividualUnited Kingdom

CINCINNATI GLOBAL UNDERWRITING LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Hoffmann, Arthur, Dr

Director


Appointed on17 Apr 2015

Resigned on01 Sep 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Liebkopf, Andre

Director


Appointed on01 Jan 2011

Resigned on30 Sep 2011

Country of residenceGermany

individual

IndividualUnited Kingdom

Manning, James Robert

Secretary


Appointed on19 Sep 2006

Resigned on18 Sep 2007

individual

IndividualUnited Kingdom

Luciene James Limited

corporate-nominee-director


Appointed on13 Sep 2006

Resigned on19 Sep 2006

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Events

Old value

12 Apr 2019

Name changeBEAUFORT DEDICATED NO 5 LIMITED

05 Oct 2006

Name changeIMAGEREALM LIMITED

Documents

DateNameTypeDocument
22 Sep 2022Accounts with accounts type fullAAView
16 Sep 2022Confirmation statement with no updatesCS01View
15 Sep 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date13 Sep 2024
    due by 27 Sep 2024
  • Last statement dated13 Sep 2023
Returns
  • Next returns datedue by 11 Oct 2016
  • Last returns dated13 Sep 2015
Mortgages
  • Charges24
  • Outstanding24

Identification numbers

Data from the LEI register
  • 213800ZNW6CUERWIYD59
  • Legal nameCINCINNATI GLOBAL DEDICATED NO 5 LIMITED
  • Registration date21 Apr 2015
  • StatusActiveIssued
  • Other namesBEAUFORT DEDICATED NO 5 LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated19 Dec 2023
  • Next renewal22 Dec 2024

Related companies by officers

Frequently asked questions

Where is CINCINNATI GLOBAL DEDICATED NO 5 LIMITED's headquarters?

CINCINNATI GLOBAL DEDICATED NO 5 LIMITED's headquarters is located at LONDON, MINCING LANE, THIRD FLOOR, ONE MINSTER COURT, EC3R 7AA

What is CINCINNATI GLOBAL DEDICATED NO 5 LIMITED's industry?

CINCINNATI GLOBAL DEDICATED NO 5 LIMITED is in the industry of Non-life insurance

What year was CINCINNATI GLOBAL DEDICATED NO 5 LIMITED started?

CINCINNATI GLOBAL DEDICATED NO 5 LIMITED was started in 2006

What is the LEI number of CINCINNATI GLOBAL DEDICATED NO 5 LIMITED?

CINCINNATI GLOBAL DEDICATED NO 5 LIMITED LEI number is 213800ZNW6CUERWIYD59

Sources: Companies House