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CELADON SUBCO LIMITED

Active
11565845·incorporated 2018-09-12

CELADON SUBCO LIMITED is an active UK private limited company, incorporated on 12 September 2018 at Companies House (number 11565845; OpenRegistry canonical ID GB-11565845-celadon-subco-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-09-12
Registered Address
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of CELADON SUBCO LIMITED

Financials

Check financials of CELADON SUBCO LIMITED

Filings

Check filing history of CELADON SUBCO LIMITED

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2025-12-31. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-09-11. Next confirmation statement due 2026-09-25.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CELADON SUBCO LIMITED has 1 person with significant control on file:

  • Celadon Pharmaceuticals Limited (England reg. 11545912). Notified 2018-09-12.
    • 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:

  • Mr Ian Alexander Anton born 1959 resident in Italy, British national. Notified 2018-09-17. Ceased 2021-01-27.
    • Owns 25–50% of shares
  • Mr Mark Kenneth Meakin Farmiloe born 1980 resident in England, British national. Notified 2018-09-17. Ceased 2021-01-27.
    • Owns 25–50% of shares
  • Mr Benjamin Howard Shaw born 1968 resident in England, British national. Notified 2018-09-17. Ceased 2021-01-27.
    • Owns 25–50% of shares
  • Ms Vinodka Murria born 1962 resident in England, British national. Notified 2021-01-15. Ceased 2022-04-11.
    • Owns 50–75% of shares

Previous names

CELADON SUBCO LIMITED has previously traded as:

  • SUMMERWAY SUBCO LIMITED (until 2022-12-20)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11565845.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.