CEL V WIDNES A (UK) LIMITED
Company details
- Registered name
- CEL V WIDNES A (UK) LIMITED
- Company number
- 13189661
- Registered office
- BROADWALK HOUSE 3RD FLOOR, 5 APPOLD STREET, BROADGATE, LONDON, EC2A 2DA, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 9 February 2021
- Status
- Active
- Age
- 5 years
- Previous names
- STAR UK PAS II PROPCO LIMITED (to 03 Jul 2023)
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 22 Feb 2027
- Confirmation statement — last
- 08 Feb 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.
- 2 of 4 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 7 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 2 resigned
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
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 08/10/2024 | Person with significant control ceased | Ms Audrey Jane Lewis | — |
| 08/10/2024 | Person with significant control ceased | Mr Simon Andrew Mcconnell Barnes | — |
| 08/10/2024 | Person with significant control ceased | Mrs Heather Brown Hopkins | — |
| 08/10/2024 | Person with significant control ceased | Mr Jens Höllermann | — |
| 08/10/2024 | Person with significant control ceased | Alistair Calvert | — |
| 08/10/2024 | Person with significant control added | — | Ms Audrey Jane Lewis |
| 08/10/2024 | Person with significant control added | — | Franklin Resources, Inc. |
| 16/10/2023 | Charge registered | — | A registered charge |
| 03/07/2023 | Registered name changed | STAR UK PAS II PROPCO LIMITED | CEL V WIDNES A (UK) LIMITED |
| 30/06/2023 | Person with significant control ceased | Kkr & Co. Inc. | — |
| 30/06/2023 | Person with significant control added | — | Mr Simon Andrew Mcconnell Barnes |
| 30/06/2023 | Person with significant control added | — | Mrs Heather Brown Hopkins |
| 30/06/2023 | Person with significant control added | — | Mr Jens Höllermann |
| 30/06/2023 | Person with significant control added | — | Alistair Calvert |
| 30/06/2023 | Director resigned | D'AVANZO, Sebastiano Robert Vittorio | — |
| 30/06/2023 | Director resigned | AVDONINA, Ekaterina | — |
| 30/06/2023 | Director appointed | — | ROBINSON, Amanda Marie |
| 30/06/2023 | Director appointed | — | CAMERON, Peter Stuart |
| 08/03/2022 | Charge registered | — | A registered charge |
| 08/03/2022 | Charge registered | — | A registered charge |
Financial highlights
No figures could be read from the accounts filed on 29 Sept 2025. 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 CEL V WIDNES A (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.
Filing history
Most recent filings
Charges
2 outstanding · 2 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About CEL V WIDNES A (UK) LIMITED (13189661)
CEL V WIDNES A (UK) LIMITED is a private limited company incorporated on 9 February 2021 and registered in the United Kingdom under company number 13189661. Its registered office is at BROADWALK HOUSE 3RD FLOOR, 5 APPOLD STREET, BROADGATE, LONDON, EC2A 2DA, ENGLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 December 2024. 4 active officers are on record , and the person with significant control is Alistair Calvert. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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