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Companies House/London/Company profile

CELESTE GLOBAL PRODUCTION LTD

Active
17056656·incorporated 2026-02-26

CELESTE GLOBAL PRODUCTION LTD is an active UK private limited company, incorporated on 26 February 2026 at Companies House (number 17056656; OpenRegistry canonical ID GB-17056656-celeste-global-production-ltd). Sophymarine's OpenRegistry classifies it under SIC 79110 (Travel agency activities), one of 12,698 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2026-02-26
Registered Address
124 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
SIC
79110 — Travel agency activities
Country of origin
United Kingdom

Accounts

Next accounts due 2027-11-26. Financial year-end: 28/02. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-04-14. Next confirmation statement due 2027-04-28.

Persons with significant control

CELESTE GLOBAL PRODUCTION LTD has 1 person with significant control on file:

  • Mr Alok Ranjan born 1988 resident in Spain, Indian national. Notified 2026-02-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Suvichendar Kumar Chawla born 1978 resident in India, Indian national. Notified 2026-02-26. Ceased 2026-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

CELESTE GLOBAL PRODUCTION LTD has previously traded as:

  • CELESTE GLOBAL PRODUCTION SL LTD (until 2026-04-02)

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