Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 December 2026
- Last conf. stmt
- 10 December 2025
CM 2478 Limited
- Incorporated
- 22 December 2023 (2 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Accounts type
- Full
- Region
- Greater London
- Address
- 5 Churchill Place10th FloorLondonE14 5HU
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 6 August 2025
British
Born September 1970 (56)
Csc Corporate Services (UK) Limited
Corporate Secretary · Appointed 22 December 2023
Director · Appointed 22 December 2023
Finnish
Born May 1980 (46)
Officer history (1 former)
6 August 2025
6 August 2025
22 December 2023
Appointed Csc Corporate Services (UK) Limited as Corporate Secretary
22 December 2023
22 December 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 06445664
Group structure 16 shown
Ownership group derived from the Companies House PSC register
Apex Corporate Member Limited Owns 75–100% of shares
Ariel RE Capital Holdings (No 1350) Limited Owns 75–100% of shares (as a trust)
Ariel RE Capital Holdings (No 2006) Limited Owns 75–100% of shares
Azre Corporate Member Limited Owns 75–100% of shares
Bolt CM1 Limited Owns 75–100% of shares
CM 2478 Limited This company Owns 75–100% of shares
Diversify CM 1 Limited Owns 75–100% of shares
Global Capital IL Limited Owns 75–100% of shares
Kronecker Quay Corporate Member Limited Owns 75–100% of shares
LCM (Ils) Ltd Owns 75–100% of shares
London Bridge Corporate Member No. 1 Limited Owns 75–100% of shares
Nameco (No. 1380) Limited Owns 75–100% of shares
Nameco (No. 1385) Limited Owns 75–100% of shares
Nameco (No. 1386) Limited Owns 75–100% of shares
Nameco (No. 1388) Limited Owns 75–100% of shares
Filings 14
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 July 2026 | Full accounts | 31 December 2025 | ||
| 10 December 2025 | Confirmation statement with no updates | 10 December 2025 | ||
| 15 August 2025 | Appointment of a director | |||
| 12 August 2025 | Termination of appointment of a director | |||
| 28 April 2025 | Change of details for a person with significant control |
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