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Ci HM Investco Limited

Ci HM Investco Limited is an active company incorporated on 29 April 2022 with the registered office located in London, Greater London. Ci HM Investco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14078362
Private limited company
Age
3 years
Incorporated 29 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 May 2025 (5 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
72 Welbeck Street
London
W1G 0AY
England
Address changed on 23 Apr 2024 (1 year 6 months ago)
Previous address was 116 Upper Street London N1 1QP United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1976
Mr Todd Lawrence Boehly
PSC • American • Lives in United States • Born in Sep 1973
Shareholders, PSCs & Group Structure
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Mr Gary Caddell is a mutual person.
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Mr Gary Caddell is a mutual person.
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HM Devco Limited
Mr Gary Caddell is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£30.28M
Decreased by £730K (-2%)
Total Liabilities
-£36.95M
Increased by £1.37M (+4%)
Net Assets
-£6.66M
Decreased by £2.1M (+46%)
Debt Ratio (%)
122%
Increased by 7.3% (+6%)
Latest Activity
Confirmation Submitted
3 Months Ago on 30 Jun 2025
Abridged Accounts Submitted
10 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Jun 2024
Registered Address Changed
1 Year 6 Months Ago on 23 Apr 2024
Mr Gary Caddell Appointed
1 Year 7 Months Ago on 27 Mar 2024
Richard Michael Pilkington Resigned
1 Year 7 Months Ago on 27 Mar 2024
Abridged Accounts Submitted
1 Year 10 Months Ago on 13 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 30 May 2023
Confirmation Submitted
3 Years Ago on 20 May 2022
Todd Lawrence Boehly (PSC) Appointed
3 Years Ago on 29 Apr 2022
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Documents
Confirmation statement made on 20 May 2025 with no updates
Submitted on 30 Jun 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 12 Dec 2024
Confirmation statement made on 20 May 2024 with no updates
Submitted on 24 Jun 2024
Termination of appointment of Richard Michael Pilkington as a director on 27 March 2024
Submitted on 23 Apr 2024
Registered office address changed from 116 Upper Street London N1 1QP United Kingdom to 72 Welbeck Street London W1G 0AY on 23 April 2024
Submitted on 23 Apr 2024
Appointment of Mr Gary Caddell as a director on 27 March 2024
Submitted on 23 Apr 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 13 Dec 2023
Confirmation statement made on 20 May 2023 with no updates
Submitted on 30 May 2023
Confirmation statement made on 20 May 2022 with updates
Submitted on 20 May 2022
Cessation of Richard Michael Pilkington as a person with significant control on 29 April 2022
Submitted on 4 May 2022
Repayment History
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