CIELO TALENT LIMITED

active Company number 05755182

Private Limited by Shares · Incorporated on 24th Mar 2006

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SIC code: 78300
Registered office: London, EC1V 0DU
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

CIELO TALENT LIMITED is a private limited by shares company based in London. It was incorporated on 24th Mar 2006 and is currently showing its status as 'Active'. The company's stated activity is Human resources provision and management of human resources functions.

2 Directors View directors

4 Companies at address View all 20 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

78300 — Human resources provision and management of human resources functions

Property intelligence

Latest sale price in EC1V 0DU £732,000 as of 24th Jul 2012 View postcode page

Average price (all time) £335,125

Property sales recorded 16

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Marissa Geist	Director	1st Jun 2022		American	View profile
Molly Thiel	Director	27th Oct 2022		American	View profile
Talent Bidco Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 3

Company	Number	Incorporated	Status
TALENT BIDCO LIMITED	08597820	4th Jul 2013	active
CIELO TALENT MANAGEMENT LIMITED	03723978	2nd Mar 1999	active
CONRAN AND PARTNERS LTD.	02354408	2nd Mar 1989	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 24th Mar 2006
Company type: Private Limited by Shares
SIC code: 78300
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

24th Mar 2006 Company incorporated
24th Mar 2006 WHALE ROCK DIRECTORS LIMITED appointed as Corporate nominee director
24th Mar 2006 LAWGRAM SECRETARIES LIMITED appointed as Corporate nominee secretary
25th Apr 2006 WHALE ROCK DIRECTORS LIMITED resigned as Corporate nominee director
25th Apr 2006 Chris Herrmannsen appointed as Director
10th Aug 2006 Mark Owen appointed as Director
10th Aug 2006 Bala Shanmugam appointed as Director
10th Aug 2006 Bala Shanmugam appointed as Secretary
30th Oct 2006 Eddie Austin appointed as Director
30th Oct 2006 Jennifer Emerson appointed as Director
30th Oct 2006 Damien Stork appointed as Director
30th Oct 2006 Sue Brooks appointed as Director
21st Mar 2007 Richard Martin appointed as Director
13th Apr 2007 LAWGRAM SECRETARIES LIMITED resigned as Corporate nominee secretary
27th Apr 2007 Andrew Frome appointed as Director
27th Apr 2007 Andrew Frome appointed as Secretary
20th Jan 2009 Bala Shanmugam resigned as Director
20th Jan 2009 Bala Shanmugam resigned as Secretary
23rd May 2011 Eddie Austin resigned as Director
22nd Sep 2011 Mark Owen resigned as Director
22nd Sep 2011 Belinda Berkeley appointed as Director
17th Jul 2013 Belinda Berkeley resigned as Director
17th Jul 2013 Jennifer Emerson resigned as Director
17th Jul 2013 Andrew Frome resigned as Director
17th Jul 2013 Richard Martin resigned as Director
17th Jul 2013 Damien Stork resigned as Director
17th Jul 2013 Dean Jacobson appointed as Director
17th Jul 2013 Susan Marks appointed as Director
17th Jul 2013 Andrew Frome resigned as Secretary
30th Apr 2015 Sue Brooks resigned as Director
21st Mar 2016 Sebastian O'Connell appointed as Director
25th Mar 2016 Dean Jacobson resigned as Director
6th Apr 2016 Talent Bidco Limited appointed as Corporate PSC
31st Jul 2019 Chris Herrmannsen resigned as Director
1st Jun 2022 Susan Marks resigned as Director
1st Jun 2022 Brian Lindstrom appointed as Director
1st Jun 2022 Sebastian O'Connell resigned as Director
1st Jun 2022 Marissa Geist appointed as Director
27th Oct 2022 Brian Lindstrom resigned as Director
27th Oct 2022 Molly Thiel appointed as Director
24th Mar 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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