Celeste Midco Limited

Dissolved11030642 Private limited company
Incorporated
25 October 2017
Industry
Other information technology service activities (62090)
Directors at dissolution
Owners at dissolution
Accounts type
Small
Region
South East
Address
St James Wharf
99 - 105 Kings Road
Reading
RG1 3DD

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2023
British
Born September 1979 (47)
Officer history (3 former)
24 April 2026
Resigned Hodgson, Richard Innes as Director
30 April 2023
Appointed Griffin, James Richard as Director
30 April 2023
Appointed Hodgson, Richard Innes as Director
30 April 2023
Resigned Dyson, Gareth Alan as Director
30 April 2023
Resigned Evans, Paul David, Mr. as Director
21 November 2017
Appointed Dyson, Gareth Alan as Director
25 October 2017
Appointed Evans, Paul David, Mr. as Director

Ownership 1 at dissolution

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

Corporate entity · Notified 25 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11028954

Holdings 1

Companies where Celeste Midco Limited is registered as a person with significant control

Owns 75–100% of shares
Dissolved

Group structure 8 shown

Ownership group derived from the Companies House PSC register

BM Springboard Bidco Limited Owns 75–100% of shares
Celeste Topco Limited DissolvedOwns 75–100% of shares
Celeste Midco Limited This company DissolvedOwns 75–100% of shares
Redstor Holdings Limited Owns 75–100% of shares
Attix5 UK Limited Owns 75–100% of shares
Redstor Limited Owns 75–100% of shares
Titanhq UK Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 January 2026Other filing4
22 December 2025Statement of capital following an allotment of shares4
19 December 2025Insolvency filing1
19 December 2025Share capital filing1
19 December 2025Statement of capital3
Show all recent filings

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