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Officers9

Events1

Documents19

Additional data

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Last updated: Jun 01, 2024

LABYRINTH UK HOLDCO LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 18 Jun 2021 (3 years ago)

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Summary

NameLABYRINTH UK HOLDCO LIMITED
Historical names
  • CCP NO.2.2 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode13465991
Incorporation Date18 Jun 2021 (3 years ago) / 2792 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
BUFFA*******************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 6TH FLOOR BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, SW1W 9TQ

Officers

corporate

IndividualUnited Kingdom

CHARTERHOUSE GP LLP

Person with significant control


Appointed on19 Jul 2021

individual

IndividualUnited Kingdom

Ccp No.2.1 Limited

Person with significant control


Appointed on18 Jun 2021

Resigned on19 Jul 2021

individual

IndividualUnited Kingdom

Kempsey, Samuel George

Director


Appointed on29 Sep 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Barthelemy, Cedric Olivier Thierry

Director


Appointed on29 Sep 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Watson, Irina Marsovna

Secretary


Appointed on18 Jun 2021

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Events

Old value

29 Jul 2021

Name changeCCP NO.2.2 LIMITED

Documents

DateNameTypeDocument
18 Jan 2023Change person director company with change dateCH01View
21 Nov 2022Change to a person with significant controlPSC05View
03 Nov 2022Accounts with accounts type groupAAView

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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
  • CategoryGROUP
Confirmation statement
  • Next statement date17 Jun 2024
    due by 01 Jul 2024
  • Last statement dated17 Jun 2023
Returns
  • Next returns datedue by 16 Jul 2022

Related companies by officers

Frequently asked questions

Where is LABYRINTH UK HOLDCO LIMITED's headquarters?

LABYRINTH UK HOLDCO LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 6TH FLOOR BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, SW1W 9TQ

What is LABYRINTH UK HOLDCO LIMITED's industry?

LABYRINTH UK HOLDCO LIMITED is in the industry of Activities of holding companies

What year was LABYRINTH UK HOLDCO LIMITED started?

LABYRINTH UK HOLDCO LIMITED was started in 2021

Sources: Companies House