• UK
  • CERILLION PLC - Cerillion Plc, 25 Bedford Street, London, WC2E 9ES, United Kingdom

Company Information

Company registration number
09472870
Company Status
LIVE
Country
United Kingdom
Registered Address
Cerillion Plc
25 Bedford Street
London
WC2E 9ES
England
Cerillion Plc, 25 Bedford Street, London, WC2E 9ES, England UK

Management

Managing Directors
DEE, Michael
HALL, Louis Tancred
HOWARTH, Alan Miles
O'CONNOR, Guy Jason
DICKSON, Andrew Richard
Company secretaries
DICKSON, Andrew Richard

Company Details

Type of Business
plc
Incorporated
2015-03-05
Age Of Company
2015-03-05 9 years
SIC/NACE
61900

Ownership

Shareholders
RATHBONES GROUP PLC (2.75%) United Kingdom,London,EC2M 7AZ,null,null,null,8 Finsbury Circus
MITON UK MICROCAP TRUST PLC (-%) United Kingdom,London,EC2V 7NQ,null,null,6th Floor,Link Company Matters Limited
BARONSMEAD VENTURE TRUST PLC (4.63%) United Kingdom,London,EC4A 3TW,null,null,null,5 New Street Square
SCHRODER INVESTMENT MANAGEMENT LIMITED (2.47%) United Kingdom,London,EC2Y 5AU,null,null,null,1 London Wall Place
JPMORGAN ASSET MANAGEMENT (UK) LIMITED (<3.00%) United Kingdom,London,E14 5JP,null,null,Canary Wharf,25 Bank Street
CANACCORD GENUITY WEALTH LIMITED (NG%) United Kingdom,London,EC2V 7QR,null,null,null,88 Wood Street
PREMIER FUND MANAGERS LIMITED (4.43%) United Kingdom,Guildford,GU1 3DE,null,null,High Street,1 Eastgate Court
HARGREAVES LANSDOWN PLC (2.72%) United Kingdom,Bristol,BS1 5HL,null,null,Anchor Road,1 College Square South
BARONSMEAD SECOND VENTURE TRUST PLC (5.66%) United Kingdom,London,EC4A 3TW,null,null,null,5 New Street Square
GRESHAM HOUSE ASSET MANAGEMENT LIMITED (11.75%) United Kingdom,London,EC4A 3TW,null,null,null,5 New Street Square
BLACKROCK, INC (2.06%) United States of America,New York,10055-0002,null,null,null,55 East 52nd Street,Park Avenue Plaza
CANACCORD GENUITY ASSET MANAGEMENT LIMITED (4.40%) United Kingdom,London,EC2V 7QR,null,null,null,88 Wood Street
CHARLES STANLEY & CO. LIMITED (5.35%) United Kingdom,London,EC2N 3AS,null,null,null,55 Bishopsgate
MONTANARO UK SMALLER COMPANIES INVESTMENT TRUST PLC (2.60%) United Kingdom,London,EC2R 8AR,null,null,null,53 Threadneedle Street
ATHELNEY TRUST PLC (-%) United Kingdom,Penryn,TR10 8AW,null,null,Falmouth Road,Waterside Court
INVESTEC WEALTH & INVESTMENT LIMITED (6.74%) United Kingdom,London,EC2V 7QN,null,null,null,30 Gresham Street
MR LOUIS TANCRED HALL (30.45%)
THE DIVERSE INCOME TRUST PLC (-%) United Kingdom,Exeter,EX1 1TS,null,null,Southernhay West,Link Group Broadwalk House
JP MORGAN ASSET MANAGEMENT HOLDINGS INC (3.28%) United States of America,New York,10036-7601,null,null,null,522 5th Ave
MR OLIVER GILCHRIST (1.20%)
Beneficial Owners
Mr Louis Tancred Hall

Jurisdiction Particularities

Company Name (english)
Cerillion PLC
Additional Status Details
Active
Legal Entity Identifier (LEI)
213800ISIZMUC3P46850
VAT Number
GB224670419
Filing of Accounts
Due Date: 2025-03-31
Last Date: 2023-09-30
Annual Return
Due Date: 2025-03-18
Last Date: 2024-03-04

CERILLION PLC Company Description

CERILLION PLC is a plc registered in United Kingdom with the Company reg no 09472870. Its current trading status is "live". It was registered 2015-03-05. It has declared SIC or NACE codes as "61900". It has 5 directors and 1 secretary.It can be contacted at Cerillion Plc .
More information

Get CERILLION PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Cerillion Plc - Cerillion Plc, 25 Bedford Street, London, WC2E 9ES, United Kingdom

2015-03-05 9 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-group (2024-02-09) - AA

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  • accounts-with-accounts-type-interim (2024-01-24) - AA

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  • confirmation-statement-with-no-updates (2024-03-04) - CS01

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  • resolution (2024-02-07) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2023-03-28) - CS01

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  • resolution (2023-02-28) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2023-02-06) - AA

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  • change-person-director-company-with-change-date (2022-07-28) - CH01

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  • accounts-with-accounts-type-group (2022-04-08) - AA

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  • confirmation-statement-with-no-updates (2022-03-18) - CS01

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  • change-person-director-company-with-change-date (2022-03-08) - CH01

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  • resolution (2022-03-07) - RESOLUTIONS

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  • memorandum-articles (2022-03-04) - MA

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  • appoint-person-secretary-company-with-name-date (2022-02-25) - AP03

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  • termination-secretary-company-with-name-termination-date (2022-02-25) - TM02

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  • appoint-person-director-company-with-name-date (2022-02-25) - AP01

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  • termination-director-company-with-name-termination-date (2022-02-25) - TM01

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  • change-person-secretary-company-with-change-date (2022-03-08) - CH03

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  • resolution (2021-04-10) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2021-05-10) - CS01

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  • change-person-director-company-with-change-date (2021-11-01) - CH01

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  • accounts-with-accounts-type-group (2021-03-11) - AA

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  • auditors-resignation-limited-company (2020-02-03) - AA03

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  • resolution (2020-02-11) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2020-03-11) - CS01

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  • accounts-with-accounts-type-group (2020-02-12) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-09) - MR01

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  • confirmation-statement-with-no-updates (2019-03-18) - CS01

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  • resolution (2019-03-13) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2019-02-18) - AA

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  • accounts-with-accounts-type-group (2018-03-14) - AA

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  • confirmation-statement-with-no-updates (2018-03-08) - CS01

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  • accounts-with-accounts-type-interim (2018-02-12) - AA

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  • change-to-a-person-with-significant-control (2018-04-26) - PSC04

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  • resolution (2018-02-12) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2018-04-26) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-03-08) - AD01

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  • notification-of-a-person-with-significant-control (2018-03-08) - PSC01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-11-16) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-11-14) - AD01

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  • confirmation-statement-with-updates (2017-03-09) - CS01

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  • resolution (2017-03-07) - RESOLUTIONS

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  • resolution (2017-02-23) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2017-03-06) - AA

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  • accounts-with-accounts-type-interim (2017-02-14) - AA

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  • accounts-with-accounts-type-interim (2016-06-23) - AA

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  • change-sail-address-company-with-old-address-new-address (2016-04-21) - AD02

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  • move-registers-to-sail-company-with-new-address (2016-04-21) - AD03

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  • accounts-with-accounts-type-full (2016-04-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-31) - AR01

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  • appoint-person-director-company-with-name-date (2016-03-17) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-15) - MR01

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  • legacy (2015-11-04) - CERT8A

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  • change-account-reference-date-company-previous-shortened (2015-11-02) - AA01

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  • resolution (2015-11-24) - RESOLUTIONS

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  • capital-allotment-shares (2015-11-24) - SH01

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  • change-sail-address-company-with-new-address (2015-11-24) - AD02

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  • application-trading-certificate (2015-11-04) - SH50

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  • appoint-person-director-company-with-name-date (2015-11-02) - AP01

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  • incorporation-company (2015-03-05) - NEWINC

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  • capital-name-of-class-of-shares (2015-11-24) - SH08

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