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CEI 9 UK Limited

Adresa
5th Floor, Horton House
Exchange Flags
Liverpool
L2 3PF
VAT ID (DIČ) no VAT ID available
Company No. 12958776 Show on Companies House
Accountsgroup
last accounts made up to 31. prosinec 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Capital Dynamics Limited Status: Active Notified: 19/10/2020 Companies House Number: 02215798 Nature of Control
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Bertagna, Dario Liverpool, England Status: Active Notified: 19/10/2020 Date of Birth: 05/1984 Occupation: Investment Director Role: Director Country of Residence: England Nationality: Italian
    Briola, Gintare Liverpool, England Status: Active Notified: 01/05/2022 Date of Birth: 08/1985 Occupation: Portfolio Director Role: Director Country of Residence: England Nationality: Lithuanian
    Down, Helen Ruth Liverpool, England Status: Active Notified: 01/07/2023 Date of Birth: 03/1979 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Eaves, Simon Richard Liverpool, England Status: Active Notified: 19/10/2020 Date of Birth: 07/1967 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Welsh
    Hughes, Paul Kevin Liverpool, England Status: Active Notified: 19/07/2023 Date of Birth: 07/1974 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Usher, Kirsty Louise Liverpool, England Status: Active Notified: 19/10/2020 Date of Birth: 05/1975 Occupation: Finance Director Role: Director Country of Residence: Scotland Nationality: Scottish

    Companies Controlled by This Company (1)

    gb-flag GB CEI 8 PR Holdco Limited Status: Active Notified: 03/11/2020 Companies House Number: 12458627 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%