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Companies House/London/Company profile

C5 HOLDINGS (UK) LIMITED

Active
09079290·incorporated 2014-06-10

C5 HOLDINGS (UK) LIMITED is an active UK private limited company, incorporated on 10 June 2014 at Companies House (number 09079290; OpenRegistry canonical ID GB-09079290-c5-holdings-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-06-10
Registered Address
SAVILE ROW HOUSE, 7 VIGO STREET, LONDON, W1S 3HF, ENGLAND
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-24. Next confirmation statement due 2026-07-08.

Persons with significant control

C5 HOLDINGS (UK) LIMITED has 1 person with significant control on file:

  • Mr Andries Daniel Faber Pienaar born 1970 resident in Bahrain, British national. Notified 2016-04-06.
    • Has significant influence or control

5 historical PSC records have ceased:

  • Mr Daniel Marc Freeman born 1976 resident in England, Canadian national. Notified 2016-04-06. Ceased 2019-06-28.
    • Has significant influence or control
  • Lord David Laurence Gold born 1951 resident in England, English national. Notified 2016-04-06. Ceased 2019-07-04.
    • Has significant influence or control
  • Sir Richard Leon Paniguian born 1949 resident in England, English national. Notified 2016-04-06. Ceased 2017-06-25.
    • Has significant influence or control
  • Mr Marcos Battisti born 1969 resident in England, Italian national. Notified 2017-09-13. Ceased 2019-06-28.
    • Has significant influence or control
  • Mr Michael Charles Garland born 1957 resident in England, British national. Notified 2017-09-13. Ceased 2019-06-24.
    • Has significant influence or control

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