Introduction
Watch Company
C
CELESTINE MANAGEMENT LIMITED
CELESTINE MANAGEMENT LIMITED is an active company incorporated on 13 April 2022 with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in performing arts and 3 other business activities. CELESTINE MANAGEMENT LIMITED was registered 3 years ago.(SIC: 90010, 90020, 90030, 90040)
Status
active
Active since 3 years ago
Company No
14044449
LTD Company
Age
3 Years
Incorporated 13 April 2022
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2024 (2 years ago)
Submitted on 29 April 2025 (1 year ago)
Period: 1 May 2023 - 30 April 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 May 2024 - 30 April 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 April 2025 (1 year ago)
Submitted on 25 April 2025 (1 year ago)
Next Due
Due by 26 April 2026
For period ending 12 April 2026
Address
4th Floor, 66 St. James's Street London, SW1A 1NE,
Previous Addresses
14 Great James Street London WC1N 3DP United Kingdom
From: 13 April 2022To: 27 April 2023
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HYLTON, Oliver Thomas
Active66 St. James's Street, LondonSW1A 1NE
Born August 1971
Director
Appointed 13 Apr 2022
HYLTON, Oliver Thomas
66 St. James's Street, LondonSW1A 1NE
Born August 1971
Director
13 Apr 2022
Active
SWEETING, Christian St. John
Active66 St. James's Street, LondonSW1A 1NE
Born April 1968
Director
Appointed 13 Apr 2022
SWEETING, Christian St. John
66 St. James's Street, LondonSW1A 1NE
Born April 1968
Director
13 Apr 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Oliver Thomas Hylton
Active66 St. James's Street, LondonSW1A 1NE
Born August 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Apr 2022
Mr Oliver Thomas Hylton
66 St. James's Street, LondonSW1A 1NE
Born August 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Apr 2022
Active
Sir Christian St. John Sweeting
Active66 St. James's Street, LondonSW1A 1NE
Born April 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Apr 2022
Sir Christian St. John Sweeting
66 St. James's Street, LondonSW1A 1NE
Born April 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Apr 2022
Active
Filing History
14
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
28 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
23 January 2025
27 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 April 2023