Cielo Talent Limited

Active05755182 Private limited company
Incorporated
24 March 2006 (20 years)
Previously known as
Ochre House Limited (until 22 May 2014)
This list may be incomplete. See all names on Companies House
Industry
Human resources provision and management of human resources functions (78300)
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
7 April 2027
Last conf. stmt
24 March 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

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 (18 former)
27 October 2022
Resigned Lindstrom, Brian David as Director
27 October 2022
Appointed Thiel, Molly Anne as Director
1 June 2022
Appointed Geist, Marissa Ann as Director
1 June 2022
Appointed Lindstrom, Brian David as Director
1 June 2022
Resigned O'Connell, Sebastian Charles as Director
1 June 2022
Resigned Marks, Susan 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, Sue as Director
17 July 2013
Resigned Frome, Andrew Paul as Director
17 July 2013
Resigned Berkeley, Belinda Jane as Director
17 July 2013
Resigned Frome, Andrew Paul as Secretary
17 July 2013
Resigned Emerson, Jennifer as Director
17 July 2013
Appointed Marks, Susan as Director
17 July 2013
Resigned Martin, Richard as Director
17 July 2013
Appointed Jacobson, Dean as Director
17 July 2013
Resigned Stork, Damien as Director
22 September 2011
Appointed Berkeley, Belinda Jane as Director
22 September 2011
Resigned Owen, Mark Philip as Director
23 May 2011
Resigned Austin, Eddie as Director
20 January 2009
Resigned Shanmugam, Bala as Secretary
20 January 2009
Resigned Shanmugam, Bala as Director
27 April 2007
Appointed Frome, Andrew Paul as Director
27 April 2007
Appointed Frome, Andrew Paul as Secretary
13 April 2007
Resigned Lawgram Secretaries Limited as Corporate Nominee Secretary
21 March 2007
Appointed Martin, Richard as Director
30 October 2006
Appointed Emerson, Jennifer as Director
30 October 2006
Appointed Brooks, Sue as Director
30 October 2006
Appointed Austin, Eddie as Director
30 October 2006
Appointed Stork, Damien as Director
10 August 2006
Appointed Owen, Mark Philip as Director
10 August 2006
Appointed Shanmugam, Bala as Director
10 August 2006
Appointed Shanmugam, Bala as Secretary
25 April 2006
Appointed Herrmannsen, Chris as Director
25 April 2006
Resigned Whale Rock Directors Limited as Corporate Nominee Director
24 March 2006
Appointed Whale Rock Directors Limited as Corporate Nominee Director
24 March 2006
Appointed Lawgram Secretaries 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. 08597820

Group structure 3 companies

Ownership group derived from the Companies House PSC register

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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 April 2026Confirmation statement with no updates24 March 2026
9 April 2026Director's details changed
9 April 2026Director's details changed
16 October 2025Other filing
16 October 2025Other filing
Show all recent filings

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