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CMS LTF LIMITED (15367752)

CMS LTF LIMITED (15367752) is an active UK company. incorporated on 22 December 2023. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. CMS LTF LIMITED has been registered for 2 years. Current directors include ALTERSKJAER, Bjornar, BERG, Sophie Marceline Aurore, BOERSEN, Hermanus Cornelis Maria and 29 others.

Company Number
15367752
Status
active
Type
private-limited-guarant-nsc
Incorporated
22 December 2023
Age
2 years
Address
Cannon Place, London, EC4N 6AF
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
ALTERSKJAER, Bjornar, BERG, Sophie Marceline Aurore, BOERSEN, Hermanus Cornelis Maria, BRUNNSCHWEILER, Stefan, CALI, Giovanni Battista, CAVASOLA, Pietro, COUTO, Pedro Pombo Gamboa, CURRIER, Richard Charles, DANI, Gaurav, DUARTE, Jose Luis Fazenda Arnaut, DUCRET, Pierre, DUPONT, Renaud, FOCACCIA, Paulo Mertz, HELLIO, Francois, HUBER, Peter, Dr, JURANEK, Johannes, Dr, KATARKI, Suneeth, KOLSTER, Hubertus, Dr, KULLGREN, Robert, MARQUET, Olivier, MARTINEZ, Luis Miguel De Dios, MILLAR, Stephen Samuel Alexander, PENA, Nuno De Menezes Rodrigues, PEÑA BOADA, Carlos, PRESTVIK, Knut, THILL, Pierre-Sebastien, UBHI, Harpreet Kaur, VELANDO, Juan Carlos Escudero, VILLEDIEU, Anne-Laure, VORSMANN, Martin, Dr, VORST, Erik Godefridus, WÅRDMAN, Johannes
SIC Codes
74990

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CMS LTF LIMITED

CMS LTF LIMITED is an active company incorporated on 22 December 2023 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. CMS LTF LIMITED was registered 2 years ago.(SIC: 74990)

Status

active

Active since 2 years ago

Company No

15367752

PRIVATE-LIMITED-GUARANT-NSC Company

Age

2 Years

Incorporated 22 December 2023

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 28 March 2025 (1 year ago)
Period: 22 December 2023 - 31 December 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 21 December 2025 (4 months ago)
Submitted on 31 December 2025 (4 months ago)

Next Due

Due by 4 January 2027
For period ending 21 December 2026
Contact
Address

Cannon Place 78 Cannon Street London, EC4N 6AF,

Timeline

18 key events • 2023 - 2026

Funding Officers Ownership
Company Founded
Dec 23
Director Left
May 24
Director Joined
Jun 24
Director Joined
Jun 24
Director Joined
Jun 24
Director Left
Jan 25
Director Joined
Jan 25
Director Left
Jan 25
Director Joined
Feb 25
Director Joined
Mar 25
Director Left
Mar 25
Director Joined
Mar 25
Director Left
May 25
Director Joined
May 25
Director Joined
Dec 25
Director Joined
Jan 26
Director Left
Mar 26
Director Joined
Mar 26
0
Funding
17
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

32 Active
3 Resigned

ALTERSKJAER, Bjornar

Active
Gate 21, Stavanger4005
Born May 1975
Director
Appointed 22 Dec 2023

BERG, Sophie Marceline Aurore

Active
Chaussee De La Hulpe 178, Watermael-Boitsfort
Born March 1979
Director
Appointed 18 Mar 2026

BOERSEN, Hermanus Cornelis Maria

Active
Parnassusweg, Amsterdam1077 DG
Born July 1972
Director
Appointed 22 Dec 2023

BRUNNSCHWEILER, Stefan

Active
Raffelstrasse, Zurich8045
Born January 1970
Director
Appointed 22 Dec 2023

CALI, Giovanni Battista

Active
Via Agostino Depretis, Rome00184
Born June 1966
Director
Appointed 22 Dec 2023

CAVASOLA, Pietro

Active
Via Agostino Depretis, Rome00184
Born February 1952
Director
Appointed 22 Dec 2023

COUTO, Pedro Pombo Gamboa

Active
7th Floor, Maputo
Born October 1971
Director
Appointed 22 Dec 2023

CURRIER, Richard Charles

Active
78 Cannon Street, LondonEC4N 6AF
Born August 1973
Director
Appointed 12 Jun 2024

DANI, Gaurav

Active
Mathura Road, New Delhi 11065
Born November 1975
Director
Appointed 15 Dec 2025

DUARTE, Jose Luis Fazenda Arnaut

Active
Rua Castilho, Lisbon1250-071
Born March 1963
Director
Appointed 22 Dec 2023

DUCRET, Pierre

Active
1211, Geneva 26
Born September 1980
Director
Appointed 17 Jan 2025

DUPONT, Renaud

Active
Chaussee De La Hulpe, Brussels1170
Born May 1974
Director
Appointed 22 Dec 2023

FOCACCIA, Paulo Mertz

Active
4th Floor, Sao Paulo-Sp04547-005
Born August 1981
Director
Appointed 22 Dec 2023

HELLIO, Francois

Active
Rue Ancelle, 92522 Neuilly-Sur-Seine Cedex
Born June 1965
Director
Appointed 28 Mar 2025

HUBER, Peter, Dr

Active
Gauermanngasse, Vienna1010
Born August 1963
Director
Appointed 22 Dec 2023

JURANEK, Johannes, Dr

Active
Gauermanngasse, Vienna1010
Born October 1966
Director
Appointed 22 Dec 2023

KATARKI, Suneeth

Active
Street 11, Bangalore 560001
Born March 1974
Director
Appointed 02 Jan 2026

KOLSTER, Hubertus, Dr

Active
Neue Mainzer Strasse, Frankfurt60311
Born December 1962
Director
Appointed 22 Dec 2023

KULLGREN, Robert

Active
Regeringsgatan, Stockholm111 56
Born June 1964
Director
Appointed 22 Dec 2023

MARQUET, Olivier

Active
17 Rue Louis Aureglia, Principality Of Monaco98000
Born August 1979
Director
Appointed 22 Dec 2023

MARTINEZ, Luis Miguel De Dios

Active
Paseo De Recoletos, Madrid28004
Born March 1967
Director
Appointed 22 Dec 2023

MILLAR, Stephen Samuel Alexander

Active
78 Cannon Street, LondonEC4N 6AF
Born November 1972
Director
Appointed 22 Dec 2023

PENA, Nuno De Menezes Rodrigues

Active
Rua Castilho, Lisbon
Born August 1970
Director
Appointed 21 Feb 2025

PEÑA BOADA, Carlos

Active
Paseo De Recoletos, Madrid 28004
Born June 1959
Director
Appointed 16 May 2025

PRESTVIK, Knut

Active
Gate 21, Stavanger4005
Born June 1975
Director
Appointed 22 Dec 2023

THILL, Pierre-Sebastien

Active
Rue Ancelle, Neuilly-Sur-Seine Cedex92522
Born April 1956
Director
Appointed 22 Dec 2023

UBHI, Harpreet Kaur

Active
6th Floor Abc Towers, Nairobi00100
Born September 1980
Director
Appointed 22 Dec 2023

VELANDO, Juan Carlos Escudero

Active
Av.Santa Maria (Piso 1), Lima15074
Born November 1967
Director
Appointed 22 Dec 2023

VILLEDIEU, Anne-Laure

Active
Rue Ancelle, Neuilly-Sur-Seine Cedex92522
Born March 1972
Director
Appointed 22 Dec 2023

VORSMANN, Martin, Dr

Active
7 Lennestrasse, Berlin10785
Born November 1971
Director
Appointed 12 Jun 2024

VORST, Erik Godefridus

Active
Parnassusweg, Amsterdam1077 DG
Born October 1973
Director
Appointed 22 Dec 2023

WÅRDMAN, Johannes

Active
Marten Krakowgatan 2, 411 04 Gothenburg
Born February 1985
Director
Appointed 27 Mar 2025

DA COSTA, Monica Maria Torres Carneiro Pacheco Braga

Resigned
Rua Castilho, Lisbon1250-071
Born November 1967
Director
Appointed 22 Dec 2023
Resigned 21 Jan 2025

FAVRE, Pascal Guillaume

Resigned
Esplanade De Pont-Rouge 9, Geneva1211
Born March 1973
Director
Appointed 12 Jun 2024
Resigned 31 Dec 2024

GORDON, Maria Gonzalez

Resigned
Paseo De Recoletos, Madrid28004
Born October 1978
Director
Appointed 22 Dec 2023
Resigned 03 Apr 2025
Fundings
Financials
Latest Activities

Filing History

25

Appoint Person Director Company With Name Date
24 March 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 March 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
9 January 2026
AP01Appointment of Director
Confirmation Statement With No Updates
31 December 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
23 December 2025
AP01Appointment of Director
Change Person Director Company With Change Date
12 December 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
19 May 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 May 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
31 March 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 March 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 March 2025
TM01Termination of Director
Accounts With Accounts Type Micro Entity
28 March 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
21 February 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 January 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
17 January 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
17 January 2025
AP01Appointment of Director
Confirmation Statement With No Updates
15 January 2025
CS01Confirmation Statement
Resolution
24 July 2024
RESOLUTIONSResolutions
Memorandum Articles
27 June 2024
MAMA
Resolution
27 June 2024
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
24 June 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 June 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 June 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 May 2024
TM01Termination of Director
Incorporation Company
22 December 2023
NEWINCIncorporation