Introduction
Watch Company
C
CI FINANCIAL HOLDINGS LTD.
CI FINANCIAL HOLDINGS LTD. is an active company incorporated on 3 February 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CI FINANCIAL HOLDINGS LTD. was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16226176
LTD Company
Age
1 Years
Incorporated 3 February 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 18 February 2025 (1 year ago)
Next Due
Due by 30 September 2026
Period: 3 February 2025 - 31 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to N/A
Next Due
Due by 16 February 2026
For period ending 2 February 2026
Previous Company Names
MC ACCELERATE MIDCO (UK) LTD
From: 3 February 2025To: 31 March 2025
Address
Level 6 Duo 280 Bishopsgate London, EC2M 4RB,
5 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
Aug 25
Capital Allotment Shares
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
2
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
KELTERBORN, Edward Douglas
Active15 York Street, TorontoM5J 0A3
Born November 1964
Director
Appointed 02 Oct 2025
KELTERBORN, Edward Douglas
15 York Street, TorontoM5J 0A3
Born November 1964
Director
02 Oct 2025
Active
KLEIN, Blake Austin
Active280 Bishopsgate, LondonEC2M 4RB
Born January 1979
Director
Appointed 03 Feb 2025
KLEIN, Blake Austin
280 Bishopsgate, LondonEC2M 4RB
Born January 1979
Director
03 Feb 2025
Active
MUNI, Amit
Active15 York Street, TorontoM5J 0A3
Born March 1969
Director
Appointed 02 Oct 2025
MUNI, Amit
15 York Street, TorontoM5J 0A3
Born March 1969
Director
02 Oct 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
280 Bishopsgate, LondonEC2M 4RB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Feb 2025
Mc Accelerate Holdco (Uk) Ltd
280 Bishopsgate, LondonEC2M 4RB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Feb 2025
Active
Filing History
7
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
31 March 2025
18 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 February 2025