Churchill Capital UK Limited

Active04691562 Private limited company
Incorporated
10 March 2003 (23 years)
Industry
Security and commodity contracts dealing activities (66120)
Owned by
Avi Bouhadana
Michael Halimi
Accounts type
Full
Region
Greater London
Address
30 Panton Street
6th Floor
London
SW1Y 4AJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2025
French
Born March 1974 (52)
Officer history (11 former)
1 July 2025
Resigned Churchill, Patrick John as Director
1 July 2025
Appointed Hassan, Yankel Benjamin Andre as Director
30 June 2025
Resigned Hilbert, Justin Anthony as Director
1 March 2019
Resigned Gohil, Umesh as Director
29 July 2016
Resigned Schlemmer, Stephen Michael as Director
29 July 2016
Appointed Hilbert, Justin Anthony as Director
29 July 2016
Appointed Churchill, Patrick John as Director
18 June 2015
Appointed Gohil, Umesh as Director
18 June 2015
Resigned Gohil, Umesh as Secretary
4 March 2010
Resigned Hilbert, Justin Anthony as Director
4 March 2010
Resigned Churchill, Patrick as Director
5 March 2007
Appointed Gohil, Umesh as Secretary
5 March 2007
Resigned Bkl Company Services Limited as Corporate Secretary
13 November 2006
Appointed Schlemmer, Stephen Michael as Director
24 September 2003
Resigned Hilbert, Bryan as Secretary
24 September 2003
Appointed Bkl Company Services Limited as Corporate Secretary
5 May 2003
Appointed Hilbert, Bryan as Secretary
13 March 2003
Appointed Churchill, Patrick as Director
13 March 2003
Appointed Hilbert, Justin Anthony as Director
13 March 2003
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
13 March 2003
Resigned Brighton Director Ltd as Corporate Nominee Director
10 March 2003
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
10 March 2003
Appointed Brighton Director Ltd as Corporate Nominee Director

Ownership 2 active

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

Avi Bouhadana
Individual · Notified 1 July 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Canadian
Born December 1967 (58)
Michael Halimi
Individual · Notified 1 July 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
French
Born June 1968 (58)
Former controllers (3)
1 July 2021
Ceased Justin Anthony Hilbert — Has significant influence or control
1 July 2021
Ceased Patrick John Churchill — Has significant influence or control
1 July 2021
Ceased Churchill Capital Ltd — Owns 75–100% of shares

Filings 101

DateDescriptionMade Up ToPagesPDF
14 September 2026Full accounts31 December 2025
23 March 2026Confirmation statement with no updates10 March 2026
25 February 2026Termination of appointment of a director
26 September 2025Appointment of a director
26 September 2025Termination of appointment of a director
Show all 101 filings

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