Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 March 2027
- Last conf. stmt
- 6 March 2026
Cils1 UK Holdings Limited
- Incorporated
- 21 February 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Todd Lawrence Boehly
- Accounts type
- Group
- Region
- Greater London
- Address
- 72 Welbeck StreetLondonW1G 0AY
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 12 August 2026
British
Born February 1990 (36)
Director · Appointed 5 June 2025
British
Born June 1993 (33)
Director · Appointed 16 September 2024
British
Born July 1991 (35)
Director · Appointed 27 March 2024
British
Born March 1966 (60)
Corporate Secretary · Appointed 21 February 2022
Officer history (3 former)
12 August 2026
6 June 2025
5 June 2025
17 September 2024
16 September 2024
27 March 2024
27 March 2024
24 March 2022
21 February 2022
21 February 2022
21 February 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Todd Lawrence Boehly
Individual · Notified 21 February 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
American
Born September 1973 (53)
Holdings 7
Companies where Cils1 UK Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 December 2025 · group accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Shareholder Funds | £95,981,211 | £50,408,521 | £54,288,298 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Appointment of a director |
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