C5 HOLDINGS (UK) LIMITED
Company details
- Registered name
- C5 HOLDINGS (UK) LIMITED
- Company number
- 09079290
- Registered office
- SAVILE ROW HOUSE, 7 VIGO STREET, LONDON, W1S 3HF, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 10 June 2014
- Status
- Active
- Age
- 12 years
- Nature of business (SIC)
- 74909 — Other professional, scientific and technical activities n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 08 Jul 2026
- Confirmation statement — last
- 24 Jun 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The confirmation statement was due on 8 July 2026 (2 months overdue).
- A person with significant control here also controls 3 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 04/07/2019 | Person with significant control ceased | Lord David Laurence Gold | — |
| 28/06/2019 | Person with significant control ceased | Mr Marcos Battisti | — |
| 28/06/2019 | Person with significant control ceased | Mr Daniel Marc Freeman | — |
| 24/06/2019 | Person with significant control ceased | Mr Michael Charles Garland | — |
| 13/09/2017 | Person with significant control added | — | Mr Michael Charles Garland |
| 13/09/2017 | Person with significant control added | — | Mr Marcos Battisti |
| 25/06/2017 | Person with significant control ceased | Sir Richard Leon Paniguian | — |
| 06/04/2016 | Person with significant control added | — | Sir Richard Leon Paniguian |
| 06/04/2016 | Person with significant control added | — | Mr Daniel Marc Freeman |
| 06/04/2016 | Person with significant control added | — | Mr Andries Daniel Faber Pienaar |
| 06/04/2016 | Person with significant control added | — | Lord David Laurence Gold |
Documents for C5 HOLDINGS (UK) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About C5 HOLDINGS (UK) LIMITED (09079290)
C5 HOLDINGS (UK) LIMITED is a private limited company incorporated on 10 June 2014 and registered in the United Kingdom under company number 09079290. Its registered office is at SAVILE ROW HOUSE, 7 VIGO STREET, LONDON, W1S 3HF, ENGLAND. The recorded nature of business is other professional, scientific and technical activities n.e.c. (SIC 74909). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Lord David Laurence Gold. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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