C. Czarnikow Limited (Companies House Registration Number 03215084) is a private limited company founded on 1996-06-18 in United Kingdom. This business is located at Paternoster House, 65, St. Paul's Churchyard, London EC4M 8AB. Having undergone a change in 1996-10-02, the previous name the business used was Routledge Publishing Limited. C. Czarnikow Limited is operating under SIC code: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name C. Czarnikow Limited
Number 03215084
Date of Incorporation: 1996-06-18
End of financial year: 31 December
Address: Paternoster House, 65, St. Paul's Churchyard, London, EC4M 8AB
SIC code: 64209 - Activities of other holding companies n.e.c.

Moving on to the 7 directors that can be found in the aforementioned firm, we can name: Andre L. (appointed on 17 July 2023), Matthew B. (appointment date: 27 November 2018), Paul W. (appointed on 03 November 2017). The official register indexes 2 persons of significant control, namely: Macquarie Investments 1 Ltd can be found at Ropemaker Street, EC2Y 9HD London. This corporate PSC has 1/2 or less of shares,. British Sugar Plc can be found at 10 Grosvenor Street, W1K 4QY London. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Macquarie Investments 1 Ltd
14 December 2023
Address 28 Ropemaker Place Ropemaker Street, London, EC2Y 9HD, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered United Kingdom Companies Registry
Registration number 05582630
Nature of control: 25-50% shares
British Sugar Plc
6 April 2016
Address Weston Centre 10 Grosvenor Street, London, W1K 4QY, England
Legal authority England & Wales
Legal form Public Limited Company
Country registered England & Wales
Place registered Companies House England & Wales
Registration number 00315158
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Group of companies' accounts made up to December 31, 2022
filed on: 3rd, May 2023 | accounts
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