Introduction
Watch Company
C
CEL V WIDNES B (UK) LIMITED
CEL V WIDNES B (UK) LIMITED is an active company incorporated on 12 October 2021 with the registered office located in Broadgate. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. CEL V WIDNES B (UK) LIMITED was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13674649
LTD Company
Age
4 Years
Incorporated 12 October 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 October 2025 (5 months ago)
Submitted on 17 October 2025 (5 months ago)
Next Due
Due by 25 October 2026
For period ending 11 October 2026
Previous Company Names
STAR UK PAS VI PROPCO LIMITED
From: 12 October 2021To: 3 July 2023
Address
Broadwalk House 3rd Floor 5 Appold Street Broadgate, EC2A 2DA,
Previous Addresses
8th Floor 1 Fleet Place London EC4M 7RA England
From: 5 July 2023To: 30 January 2026
6th Floor One London Wall London EC2Y 5EB United Kingdom
From: 12 October 2021To: 5 July 2023
23 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Oct 21
Capital Allotment Shares
Funding Round
Dec 22
Capital Allotment Shares
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 23
Mortgage Satisfy Charge Full
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Jun 23
Termination Director Company With Name T...
Director Left
Jun 23
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
New Owner
Sept 23
Notification Of A Person With Significan...
New Owner
Sept 23
Notification Of A Person With Significan...
New Owner
Sept 23
Notification Of A Person With Significan...
New Owner
Sept 23
Notification Of A Person With Significan...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Loan Cleared
Sept 23
Mortgage Satisfy Charge Full
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Oct 23
Capital Allotment Shares
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
3
Funding
4
Officers
9
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
CAMERON, Peter Stuart
Active8th Floor, LondonEC4M 7RA
Born May 1966
Director
Appointed 30 Jun 2023
CAMERON, Peter Stuart
8th Floor, LondonEC4M 7RA
Born May 1966
Director
30 Jun 2023
Active
ROBINSON, Amanda Marie
Active3rd Floor, BroadgateEC2A 2DA
Born February 1987
Director
Appointed 30 Jun 2023
ROBINSON, Amanda Marie
3rd Floor, BroadgateEC2A 2DA
Born February 1987
Director
30 Jun 2023
Active
AVDONINA, Ekaterina
ResignedHalo, BristolBS1 6AJ
Born September 1984
Director
Appointed 12 Oct 2021
Resigned 30 Jun 2023
AVDONINA, Ekaterina
Halo, BristolBS1 6AJ
Born September 1984
Director
12 Oct 2021
Resigned 30 Jun 2023
Resigned
D'AVANZO, Sebastiano Robert Vittorio
ResignedHalo, BristolBS1 6AJ
Born November 1974
Director
Appointed 12 Oct 2021
Resigned 30 Jun 2023
D'AVANZO, Sebastiano Robert Vittorio
Halo, BristolBS1 6AJ
Born November 1974
Director
12 Oct 2021
Resigned 30 Jun 2023
Resigned
Persons with significant control
6
1 Active
5 Ceased
Name
Nature of Control
Notified
Status
Mr Simon Andrew Mcconnell Barnes
Ceased1 Fleet Place, LondonEC4M 7RA
Born December 1962
Nature of Control
Significant influence or control
Notified 30 Jun 2023
Ceased 30 Jun 2023
Mr Simon Andrew Mcconnell Barnes
1 Fleet Place, LondonEC4M 7RA
Born December 1962
Significant influence or control
30 Jun 2023
Ceased 30 Jun 2023
Ceased
Alistair Calvert
Ceased1 Fleet Place, LondonEC4M 7RA
Born October 1976
Nature of Control
Significant influence or control
Notified 30 Jun 2023
Ceased 30 Jun 2023
Alistair Calvert
1 Fleet Place, LondonEC4M 7RA
Born October 1976
Significant influence or control
30 Jun 2023
Ceased 30 Jun 2023
Ceased
Mr Jens Höllermann
Ceased1 Fleet Place, LondonEC4M 7RA
Born July 1971
Nature of Control
Significant influence or control
Notified 30 Jun 2023
Ceased 30 Jun 2023
Mr Jens Höllermann
1 Fleet Place, LondonEC4M 7RA
Born July 1971
Significant influence or control
30 Jun 2023
Ceased 30 Jun 2023
Ceased
Mrs Heather Brown Hopkins
Ceased1 Fleet Place, LondonEC4M 7RA
Born March 1969
Nature of Control
Significant influence or control
Notified 30 Jun 2023
Ceased 30 Jun 2023
Mrs Heather Brown Hopkins
1 Fleet Place, LondonEC4M 7RA
Born March 1969
Significant influence or control
30 Jun 2023
Ceased 30 Jun 2023
Ceased
3rd Floor, St HelierJE1 2LH
Nature of Control
Ownership of shares 75 to 100 percent
Notified 30 Jun 2023
Cel V Uk Holding D Limited
3rd Floor, St HelierJE1 2LH
Ownership of shares 75 to 100 percent
30 Jun 2023
Active
Kkr & Co. Inc.
CeasedHudson Yards, New York10001
Nature of Control
Voting rights 75 to 100 percent
Notified 12 Oct 2021
Ceased 30 Jun 2023
Kkr & Co. Inc.
Hudson Yards, New York10001
Voting rights 75 to 100 percent
12 Oct 2021
Ceased 30 Jun 2023
Ceased
Filing History
46
Description
Type
Date Filed
Document
30 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 January 2026
25 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 October 2024
25 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 October 2024
25 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 October 2024
25 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 October 2024
25 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 October 2024
24 October 2023
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
24 October 2023
19 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 October 2023
4 September 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 September 2023
4 September 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 September 2023
4 September 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 September 2023
4 September 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 September 2023
4 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 September 2023
5 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 July 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
30 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
30 June 2023
2 June 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
2 June 2023
25 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 January 2023
25 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 January 2023
21 December 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 December 2022
21 December 2022
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
21 December 2022
8 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 June 2022
2 January 2022
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
2 January 2022
2 January 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
2 January 2022
Change Person Director Company With Change Date
CH01Change of Director Details
26 November 2021
Change Person Director Company With Change Date
CH01Change of Director Details
26 November 2021
22 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 October 2021