OpenCompanies

Celerity Investments Limited

Company number
12206911
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
13 Sep 2019
Nature of business
Financial management
Management consultancy activities other than financial management

Registered office

24a Newgate
Quaker Box, Newgate
Barnard Castle
DL12 8NG

Officers

NameRoleAppointedResigned
DE LUCA, Mario Director 13 Sep 2019 9 Jun 2020
ELLIOTT, Peter Director 9 Jun 2020
ELLIOTT, Peter Secretary 9 Jun 2020
LORD EDEN HOLDINGS LTD Corporate-Director 1 Jun 2020

Control

NameNature of controlNotifiedCeased
Powered Insight Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
13 Sep 2019 9 Jun 2020
Lord Eden Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
13 Sep 2019

Accounts

Year ended Net assets Employees
12 Jan 2021 £108,752 0

Connections

Owned by

Celerity Investments Limited → Lord Eden Holdings Limited

Data