Cella Spain Holdco Limited
- Company number
- 13489032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Jul 2021
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCNULTY, Andrew Francis | Director | 1 Jul 2026 | |
| KAYE, Matthew Tadeusz Kulecki | Director | 31 Dec 2025 | |
| LAMBKIN, Jennifer Elizabeth, Mrs | Director | 31 Dec 2025 | |
| MOURANT GOVERNANCE SERVICES (UK) LIMITED | Corporate-Secretary | 1 May 2024 | |
| TAYLOR, Christopher John | Director | 1 May 2024 | 31 Dec 2025 |
| FANNIN, Andrew Christopher | Director | 1 May 2024 | 31 Dec 2025 |
| SINGLA, Padmini | Director | 1 Jul 2021 | 31 Dec 2025 |
| PEGLER, Michael John | Director | 1 Aug 2023 | 3 Mar 2025 |
| KENNEDY, Fraser James | Director | 1 Jul 2021 | 1 Aug 2023 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
Connections
Directors’ other companies
- KAYE, Matthew Tadeusz Kulecki - Director at KW EU Real Estate Finance Limited
- KAYE, Matthew Tadeusz Kulecki - Director at Tracer Jersey Midco Ltd
- KAYE, Matthew Tadeusz Kulecki - Director at WOL (The Gessner) General Partner Limited
- KAYE, Matthew Tadeusz Kulecki - Director at Cumulus Holdings 1 Limited
- KAYE, Matthew Tadeusz Kulecki - Director at Tracer Jersey Finco Ltd
- KAYE, Matthew Tadeusz Kulecki - Director at Lhsfh 1 Propco 6 Limited
- KAYE, Matthew Tadeusz Kulecki - Director at Lhsfh 1 Opco 1 Limited
- KAYE, Matthew Tadeusz Kulecki - Director at Lhsfh 1 Propco 1 Limited
- KAYE, Matthew Tadeusz Kulecki - Director at Project Light Midco Limited
- KAYE, Matthew Tadeusz Kulecki - Director at Hamilton Holdings 1 Limited
Companies at the same address
- Canary Holdings 1 Limited (15726253)
- Cumulus Holdings 1 Limited (15750347)
- Hamilton Holdings 1 Limited (15726838)
- KW EU Real Estate Finance Limited (13202819)
- KW Rock UK Limited (08694293)
- KWE Ii Spain Holdco Limited (13434551)
- KWF Heights Limited (12209974)
- KWF UK Holdco Limited (12209903)
- Park 32 Management Company Limited (12280989)
- Sparrow Holdings 1 Limited (16108917)