CELATON LIMITED
Company number 02871879 · Monitor this company
2 active / 6 ceased · persons with significant control
Adv Finance Holding Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2024-07-01
- Correspondence address
- 11, Buckingham Street, London, WC2N 6DF, England
- Legal form
- Private Company Limited By Shares
- Place registered
- England & Wales
- Registration number
- 14915285
- Country registered
- England
Bgf Nominees Limited (A/C Bgf Investements Lp)
Nature of control
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2017-10-11
- Correspondence address
- 13-15, York Buildings, London, WC2N 6JU, England
- Legal form
- Corporate
- Place registered
- Companies House
- Registration number
- 10007355
- Country registered
- England
Vm.Av Corporate Services Ltd
Nature of control
- Owns more than 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Notified on
- 2021-05-28
- Ceased on
- 2024-07-01
- Correspondence address
- Warren House, Warreners Lane, Weybridge, KT13 0LQ, England
- Legal form
- Private Limited Company
Bgf Nominees Limited (A/C Bgf Investements Lp)
Nature of control
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2017-10-11
- Ceased on
- 2024-07-01
- Correspondence address
- 13-15, York Buildings, London, WC2N 6JU, England
- Legal form
- Corporate
- Place registered
- Companies House
- Registration number
- 10007355
- Country registered
- England
Subscribers only
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2021-05-28
- Date of birth
- Subscribers only
- Correspondence address
- Subscribers only
Business Growth Fund Plc (A/C Bgf Investments Lp)
Nature of control
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2017-10-11
- Correspondence address
- 21, Palmer Street, London, SW1 0AD, United Kingdom
- Legal form
- Corporate
- Place registered
- Companies House
- Registration number
- 07514847
- Country registered
- United Kingdom
Subscribers only
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2021-05-28
- Date of birth
- Subscribers only
- Correspondence address
- Subscribers only
Subscribers only
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2021-05-28
- Date of birth
- Subscribers only
- Correspondence address
- Subscribers only