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Companies House/Witham/Company profile

CLEO CAPITAL LIMITED

Active
16770674·incorporated 2025-10-08

CLEO CAPITAL LIMITED is an active UK private limited company, incorporated on 8 October 2025 at Companies House (number 16770674; OpenRegistry canonical ID GB-16770674-cleo-capital-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 2,165 active companies registered in Witham, Essex (postcode CM8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-10-08
Registered Address
DICKENS HOUSE, GUITHAVON STREET, WITHAM, ESSEX, CM8 1BJ, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Next accounts due 2027-07-08. Financial year-end: 31/03. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-10-21.

Persons with significant control

CLEO CAPITAL LIMITED has 1 person with significant control on file:

  • Mr Federico Marolda born 1991 resident in England, Italian national. Notified 2025-10-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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