Cielo Talent Management Limited

Active03723978 Private limited company
Incorporated
2 March 1999 (27 years)
Previously known as
Ochre House Talent Management Limited (until 22 May 2014)
Profiles Resource Management Limited (until 30 October 2008)
Industry
Other activities of employment placement agencies (78109)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
30A Great Sutton St.
London
EC1V 0DU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Charges

Total
11
Outstanding
1
Part satisfied
0
Satisfied
10

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 October 2022
American
Born January 1973 (53)
Director · Appointed 1 June 2022
American
Born August 1978 (48)
Officer history (20 former)
27 October 2022
Resigned Lindstrom, Brian David as Director
27 October 2022
Appointed Thiel, Molly Anne as Director
1 June 2022
Resigned Marks, Susan as Director
1 June 2022
Appointed Lindstrom, Brian David as Director
1 June 2022
Resigned O'Connell, Sebastian Charles as Director
1 June 2022
Appointed Geist, Marissa Ann as Director
31 July 2019
Resigned Herrmannsen, Chris as Director
25 March 2016
Resigned Jacobson, Dean as Director
21 March 2016
Appointed O'Connell, Sebastian Charles as Director
30 April 2015
Resigned Brooks, Susan Jane as Director
17 July 2013
Appointed Jacobson, Dean as Director
17 July 2013
Appointed Marks, Susan as Director
17 July 2013
Resigned Frome, Andrew Paul as Director
4 July 2007
Appointed Frome, Andrew Paul as Director
4 July 2007
Resigned Shanmugam, Bala as Director
4 July 2007
Resigned Shanmugam, Bala as Secretary
10 August 2006
Appointed Shanmugam, Bala as Director
10 August 2006
Appointed Herrmannsen, Chris as Director
10 August 2006
Appointed Shanmugam, Bala as Secretary
10 August 2006
Resigned T M Secretaries Limited as Corporate Secretary
10 August 2006
Resigned T M Directors Limited as Corporate Director
20 January 2006
Appointed T M Directors Limited as Corporate Director
20 January 2006
Resigned Reeves, Anthony Henry as Director
20 January 2006
Resigned Wright, Stephen Dennis as Secretary
20 January 2006
Appointed T M Secretaries Limited as Corporate Secretary
20 January 2006
Resigned Herrmannsen, Chris as Director
20 January 2006
Resigned Wright, Stephen Dennis as Director
28 July 2005
Resigned Goulbourne, Peter as Director
28 July 2005
Resigned Goulbourne, Peter as Secretary
28 July 2005
Appointed Reeves, Anthony Henry as Director
28 July 2005
Appointed Herrmannsen, Chris as Director
28 July 2005
Appointed Wright, Stephen Dennis as Director
28 July 2005
Resigned Peddie, Joan Kathleen as Director
28 July 2005
Appointed Wright, Stephen Dennis as Secretary
2 March 1999
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
2 March 1999
Appointed Goulbourne, Peter as Secretary
2 March 1999
Appointed Goulbourne, Peter as Director
2 March 1999
Resigned London Law Services Limited as Corporate Nominee Director
2 March 1999
Appointed Peddie, Joan Kathleen as Director
2 March 1999
Appointed London Law Services Limited as Corporate Nominee Director
2 March 1999
Appointed Brooks, Susan Jane as Director
2 March 1999
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05755182

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Cielo Talent Limited Owns 75–100% of shares
Cielo Talent Management Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 April 2026Director's details changed
9 April 2026Director's details changed
11 February 2026Confirmation statement with no updates28 January 2026
16 October 2025Other filing
16 October 2025Accounts filing
Show all recent filings

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