LOVELACE 01 CBP PLC - Profile & Financials

Accounts Submitted 8 Oct 2025

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

10th Floor 5 Churchill Place London E14 5HU United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active

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						Status
Corporate Services (uk) Limited	Corporate-secretary	United Kingdom	Unknown	—	11 Sept 2025	Active
Directors (no. 1) Limited	Corporate-director	United Kingdom	Unknown	—	11 Sept 2025	Active
Directors (no. 2) Limited	Corporate-director	United Kingdom	Unknown	—	11 Sept 2025	Active
Oskari Tammenmaa	Director	Finnish	United Kingdom	45	11 Sept 2025	Active

Shareholders

Shareholders (1)


Lovelace 01 Cbp Holdings Limited	100.0%	1	Ordinary	11 Sept 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Lovelace 01 Cbp Holdings Limited

United Kingdom

Active

Notified 11 Sept 2025

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

LOVELACE 01 CBP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CSC CORPORATE SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CSC CAPITAL MARKETS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CSC CAPITAL MARKETS HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CSC FINANCIAL SERVICES HOLDINGS LIMITED united kingdom

LOVELACE 01 CBP PLC Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
29 Oct 2025	Incorporation	Commence business and borrow	View
29 Oct 2025	Reregistration	Application Trading Certificate	View(3 pages)
16 Oct 2025	Capital	Allotment of shares (GBP 50,000.00) on 2025-10-07	View(8 pages)
8 Oct 2025	Accounts	Annual accounts made up to 2026-09-30	View(1 page)
11 Sept 2025	Incorporation	Company incorporated	View(26 pages)