opendata.bot
Company number
10271364

CELVAM CAPITAL LIMITED

Officer · REES, Barry George
Active
✓ Active company on the official register. Next accounts due 29 September 2026.

Company details

Registered name
CELVAM CAPITAL LIMITED
Company number
10271364
Registered office
55 LOUDOUN ROAD, ST JOHN'S WOOD, LONDON, NW8 0DL, ENGLAND
Company type
Private Limited Company
Incorporated on
11 July 2016
Status
Active
Age
10 years
Nature of business (SIC)
70221 — Financial management
Accounts — next due
29 Sept 2026
Accounts — last made up to
29 Dec 2024
Confirmation statement — next due
24 Jul 2027
Confirmation statement — last
10 Jul 2026

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.

Companies House register snapshot, read 02/09/2026.

Officers

1 active

director
Appointed 11/07/2016
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Lbr Investments Midco Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 20/07/2026
Mr Barry George Rees
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors · has significant influence or control
Notified 11/07/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 20/07/2026 Controls 4 companies
Mr Barry George Rees
born 12/1977 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · has significant influence or control Control ended 20/07/2026 Controls 3 companies

Serving officers

director Appointed 11/07/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
20/07/2026 Person with significant control ceased Mr Barry George Rees
20/07/2026 Person with significant control added Lbr Investments Midco Limited
11/07/2016 Person with significant control added Mr Barry George Rees
11/07/2016 Director appointed REES, Barry George

Financial highlights

No figures could be read from the accounts filed on 12 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for CELVAM CAPITAL LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

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Financial statements£3.99

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.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/10271364
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of CELVAM CAPITAL LIMITED?
According to the official registry, the company number of CELVAM CAPITAL LIMITED is 10271364.
Where is CELVAM CAPITAL LIMITED registered?
The registered office is 55 LOUDOUN ROAD, ST JOHN'S WOOD, LONDON, NW8 0DL, ENGLAND.
Who runs CELVAM CAPITAL LIMITED?
REES, Barry George is listed among the officers of CELVAM CAPITAL LIMITED.
What is the SIC code of CELVAM CAPITAL LIMITED?
The nature of business is recorded under SIC code 70221 — Financial management.
Who controls CELVAM CAPITAL LIMITED?
Lbr Investments Midco Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of CELVAM CAPITAL LIMITED due?
The next annual accounts are due by 29 September 2026, and the last accounts were made up to 29 December 2024.

About CELVAM CAPITAL LIMITED (10271364)

CELVAM CAPITAL LIMITED is a private limited company incorporated on 11 July 2016 and registered in the United Kingdom under company number 10271364. Its registered office is at 55 LOUDOUN ROAD, ST JOHN'S WOOD, LONDON, NW8 0DL, ENGLAND. The recorded nature of business is financial management (SIC 70221). The company is currently active , with statutory accounts last made up to 29 December 2024. 1 active officer is on record , and the person with significant control is Lbr Investments Midco Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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