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CEL V WIDNES B (UK) LIMITED

Active
13674649·incorporated 2021-10-12

CEL V WIDNES B (UK) LIMITED is an active UK private limited company, incorporated on 12 October 2021 at Companies House (number 13674649; OpenRegistry canonical ID GB-13674649-cel-v-widnes-b-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 286,063 active UK entities in that code and one of 46 active companies registered in Broadgate, London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-10-12
Registered Address
BROADWALK HOUSE 3RD FLOOR, 5 APPOLD STREET, BROADGATE, LONDON, EC2A 2DA, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of CEL V WIDNES B (UK) LIMITED

Filings

Check filing history of CEL V WIDNES B (UK) LIMITED

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 2025-10-11. Next confirmation statement due 2026-10-25.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

CEL V WIDNES B (UK) LIMITED has 1 person with significant control on file:

  • Franklin Resources, Inc. (United States reg. 735016). Notified 2024-10-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • No individual or entity with significant control has been identified.

7 historical PSC records have ceased:

  • Kkr & Co. Inc. (New York reg. 4378294). Notified 2021-10-12. Ceased 2023-06-30.
    • Holds 75% or more of voting rights
  • Mr Simon Andrew Mcconnell Barnes born 1962 resident in Luxembourg, British national. Notified 2023-06-30. Ceased 2023-06-30.
    • Has significant influence or control
  • Alistair Calvert born 1976 resident in Jersey, British national. Notified 2023-06-30. Ceased 2023-06-30.
    • Has significant influence or control
  • Mr Jens Höllermann born 1971 resident in Luxembourg, German national. Notified 2023-06-30. Ceased 2023-06-30.
    • Has significant influence or control
  • Mrs Heather Brown Hopkins born 1969 resident in United States, American national. Notified 2023-06-30. Ceased 2023-06-30.
    • Has significant influence or control
  • Cel V Uk Holding D Limited (Jersey reg. 148964). Notified 2023-06-30. Ceased 2024-10-08.
    • Owns 75% or more of shares
  • (unnamed). Notified 2021-10-12. Ceased 2021-10-12.

Previous names

CEL V WIDNES B (UK) LIMITED has previously traded as:

  • STAR UK PAS VI PROPCO LIMITED (until 2023-07-03)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Broadgate:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13674649.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.