Cazalet Capital Ltd (registration number 11655870) is a private limited company established on 2018-11-02 originating in United Kingdom. This company was registered at 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames KT2 6PT. Cazalet Capital Ltd is operating under SIC: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name Cazalet Capital Ltd
Number 11655870
Date of Incorporation: 2018-11-02
End of financial year: 30 November
Address: 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, KT2 6PT
SIC code: 82990 - Other business support service activities not elsewhere classified

When it comes to the 1 managing director that can be found in the company, we can name: Toby W. (appointed on 02 November 2018). The official register reports 3 persons of significant control, namely: Ibg Funding Limited can be found at St. James's Street, SW1A 1EF London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Toby W. owns over 3/4 of shares, 3/4 to full of voting rights, Jane M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2019-11-30 2020-11-30 2021-11-30 2022-11-30
Current Assets - 2 2 2
Fixed Assets - - 1,962,954 -
Total Assets Less Current Liabilities - 2 -4,282 -15,837
Number Shares Allotted 2 2 - -

People with significant control

Ibg Funding Limited
31 October 2023
Address 2 St. James's Street, London, SW1A 1EF, England
Legal authority English Law
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12892351
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Toby W.
2 November 2018 - 31 October 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
Jane M.
2 November 2018 - 26 February 2019
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Change of name Confirmation statement Gazette Incorporation Persons with significant control
(CERTNM) Company name changed cazalet capital LTDcertificate issued on 15/11/23
filed on: 15th, November 2023 | change of name
Free Download (3 pages)
(NM01) Change of name by resolution
change of name