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Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

CELESTE NOMINEE LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Dissolved

Summary

Country🇬🇧United Kingdom

StatusDissolved

Registration Number11039772

Founded31/10/2017

PurposeOther information technology service activities

AddressSt James Wharf, 99-105 Kings Road, Reading, Berkshire, RG1 3DD

Confirmation StatementNext due: 13/11/2024; Last made up: 30/10/2023

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date31/10/2017

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (15 events)

01/01/2024

Status changed

active → active - proposal to strike off

01/11/2023

Address updated

St James Wharf, 99-105 Kings Road, Rg1 3DD

31/10/2017

Appointed Paul David, Evans (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Celeste Topco Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 31/10/2017

87.5%

Officers & directors

James Richard Griffin

Director

Appointed: 30/04/2023

—

Richard Hodgson

Director

Appointed: 30/04/2023

—

Gareth Alan Dyson

Director

Appointed: 21/11/2017 · Resigned: 30/04/2023

—

Paul David, Evans

Director

Appointed: 31/10/2017 · Resigned: 30/04/2023

—

Ownership Timeline (1 changes)

31/10/2017

Appointed Celeste Topco Limited (company)

owns or controls

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

St James Wharf

99-105 Kings Road

Reading

Berkshire

RG1 3DD

Financials

There are no Financials yet.

Documents

Final Gazette dissolved via voluntary strike-off

27/02/2024

First Gazette notice for voluntary strike-off

12/12/2023

Strike off from register

29/11/2023

Confirmation statement

02/11/2023

Move of records to single alternative inspection location

16/08/2023

Change of details for relevant legal entity with significant control

16/08/2023

Change of registered office address

16/08/2023

Registration of single alternative inspection location

16/08/2023

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Termination of director appointment

04/05/2023

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