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CIEL LAYSTALL LIMITED

Active
11170048·incorporated 2018-01-25

CIEL LAYSTALL LIMITED is an active UK private limited company, incorporated on 25 January 2018 at Companies House (number 11170048; OpenRegistry canonical ID GB-11170048-ciel-laystall-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1G). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-01-25
Registered Address
17 CAVENDISH SQUARE, LONDON, W1G 0PH, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-01-29. Next confirmation statement due 2027-02-12.

Mortgages and charges

5 charges recorded against the company at Companies House: 0 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

CIEL LAYSTALL LIMITED has 1 person with significant control on file:

  • Phh Uk 2 Limited (United Kingdom reg. 14769492). Notified 2023-05-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Midos Ms Limited (England reg. 09127870). Notified 2018-01-25. Ceased 2023-05-19.
    • Owns 50–75% of shares
  • Travers Smith Limited (England And Wales reg. 02132862). Notified 2018-01-25. Ceased 2018-01-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Travers Smith Secretaries Limited (England And Wales reg. 02132094). Notified 2018-01-25. Ceased 2018-01-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ciel Capital Limited (England reg. 09797371). Notified 2018-01-25. Ceased 2023-05-19.
    • Owns 25–50% of shares

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