Cambrian Estates No.1 Limited (registration number 10870280) is a private limited company started on 2017-07-18 in England. The firm was registered at 3 Cavendish Square, London W1G 0LB. Cambrian Estates No.1 Limited operates SIC code: 64999 which means "financial intermediation not elsewhere classified".
Company details
Name | Cambrian Estates No.1 Limited |
Number | 10870280 |
Date of Incorporation: | July 18, 2017 |
End of financial year: | 31 December |
Address: | 3 Cavendish Square, London, W1G 0LB |
SIC code: |
64999 - Financial intermediation not elsewhere classified |
When it comes to the 2 directors that can be found in the aforementioned firm, we can name: Stephen R. (in the company from 18 July 2017), Edward R. (appointment date: 18 July 2017). The official register reports 2 persons of significant control, namely: Permian Global Research Limited is located at Savoy Hill, WC2R 0BU London. The corporate PSC has over 3/4 of shares,. Stephen R. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
Date of Accounts | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-12-31 | 2022-12-31 |
Current Assets | 5,724,986 | 6,120,450 | 6,558,558 | 365 | 751 |
Total Assets Less Current Liabilities | 10,715,986 | 11,110,077 | 11,544,166 | -2,559 | -556 |
People with significant control
Address | 7-10 Savoy Hill, London, WC2R 0BU, England |
Legal authority | England & Wales |
Legal form | Private Limited Company |
Country registered | Uk |
Place registered | Companies House |
Registration number | 06040296 |
Nature of control: |
75,01-100% shares |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Filings
Download filing | |
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(AD01) New registered office address 3 Cavendish Square London W1G 0LB. Change occurred on August 29, 2023. Company's previous address: Savoy Hill House 7-10 Savoy Hill London WC2R 0BU United Kingdom. filed on: 29th, August 2023 | address |
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