Cs45 Ventures Limited (number 10726425) is a private limited company legally formed on 2017-04-13 originating in United Kingdom. This company was registered at 40 Craven Street, London WC2N 5NG. Changed on 2021-09-29, the previous name this business utilized was Ultimate Capital Facility Limited. Cs45 Ventures Limited is operating under Standard Industrial Classification: 82110 that means "combined office administrative service activities".
Company details
| Name | Cs45 Ventures Limited |
| Number | 10726425 |
| Date of Incorporation: | Thursday 13th April 2017 |
| End of financial year: | 29 June |
| Address: | 40 Craven Street, London, WC2N 5NG |
| SIC code: |
82110 - Combined office administrative service activities |
Moving to the 2 directors that can be found in the aforementioned business, we can name: Toby H. (appointed on 13 April 2017), Alex B. (appointment date: 13 April 2017). The Companies House lists 4 persons of significant control, namely: Alex B. owns 1/2 or less of shares, 1/2 or less of voting rights, Toby H. owns 1/2 or less of shares, 1/2 or less of voting rights, Nash Asset Lending Limited can be reached at Craven Street, WC2N 5NG London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
| Nature of control: |
25-50% voting rights 25-50% shares |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Address | 40 Craven Street, London, WC2N 5NG, United Kingdom |
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Legal authority | Uk Company Law |
| Legal form | Public Limited Company |
| Country registered | England And Wales |
| Place registered | England |
| Registration number | 10724415 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Filings
| Download filing | |
|---|---|
|
(PSC01) Notification of a person with significant control September 24, 2021 filed on: 4th, August 2023 | persons with significant control |
Free Download
(2 pages)
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