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Companies House/London/Company profile

CELOX MANAGEMENT UK LIMITED

Active
11007202·incorporated 2017-10-11

CELOX MANAGEMENT UK LIMITED is an active UK private limited company, incorporated on 11 October 2017 at Companies House (number 11007202; OpenRegistry canonical ID GB-11007202-celox-management-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 70221 (Financial management), one of 16,244 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
2017-10-11
Registered Address
8-10 POLLEN STREET, 1ST FLOOR, LONDON, W1S 1NG, ENGLAND
SIC
70221 — Financial management
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: FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-30. Next confirmation statement due 2026-10-14.

Persons with significant control

CELOX MANAGEMENT UK LIMITED has 5 persons with significant control on file:

  • Christina Meusburger born 1959 resident in Austria, Austrian national. Notified 2017-10-11.
    • Has significant influence or control
  • Hans-Joerg Gatt born 1969 resident in Austria, Austrian national. Notified 2017-10-11.
    • Has significant influence or control
  • Peder Af Jochnick born 1971 resident in Sweden, Swedish national. Notified 2017-10-11.
    • Has significant influence or control
  • Anna Christina Emelie Af Jochnick born 1980 resident in Switzerland, Swedish national. Notified 2017-10-11.
    • Has significant influence or control
  • Mr Fredrik Stenmo born 1971 resident in Spain, Swedish national. Notified 2017-10-11.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Celox Pandion Limited. Notified 2017-10-11. Ceased 2020-10-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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