St Cpi Holdings Limited

General information

Name:

St Cpi Holdings Ltd

Office Address:

37 Warren Street W1T 6AD London

Number: 10569188

Incorporation date: 2017-01-18

Dissolution date: 2023-04-25

End of financial year: 31 January

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Based in 37 Warren Street, London W1T 6AD St Cpi Holdings Limited was categorised as a Private Limited Company and issued a 10569188 registration number. The firm was set up on 2017-01-18. St Cpi Holdings Limited had been in this business for 6 years.

The business was supervised by one managing director: Renata S. who was overseeing it from 2022-04-24 to dissolution date on 2023-04-25.

The companies with significant control over this firm were: Edgis Investments Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at Warren Street, W1T 6AD and was registered as a PSC under the reg no 3128919.

Financial data based on annual reports

Company staff

Renata S.

Role: Director

Appointed: 24 April 2022

Latest update: 23 March 2024

People with significant control

Edgis Investments Limited
Address: 37 Warren Street, London, W1T 6AD, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 3128919
Notified on 18 January 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Elias Family Limited
Address: Palladium House 1 - 4 Argyll Street, London, W1F 7LD, United Kingdom
Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 09746590
Notified on 18 January 2017
Ceased on 17 December 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2023
Account last made up date 31 January 2022
Confirmation statement next due date 01 February 2024
Confirmation statement last made up date 18 January 2023
Annual Accounts
Start Date For Period Covered By Report 2017-01-18
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31

Company filings

Filing category

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Accounts Capital Confirmation statement Dissolution Gazette Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
First Gazette notice for voluntary strike-off (GAZ1(A))
filed on: 7th, February 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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