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

Permian Global Research Limited
18 July 2017
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
Stephen R.
18 July 2017 - 18 July 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Persons with significant control
(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
Free Download (1 page)