Cornhill Properties Holdings Ltd (reg no 11716458) is a private limited company established on 2018-12-07 originating in England. The firm can be found at 5Th Floor, 4 Moorgate, London EC2R 6DA. Cornhill Properties Holdings Ltd is operating under Standard Industrial Classification: 68209 - "other letting and operating of own or leased real estate".
Company details
Name | Cornhill Properties Holdings Ltd |
Number | 11716458 |
Date of Incorporation: | 2018-12-07 |
End of financial year: | 31 December |
Address: | 5th Floor, 4 Moorgate, London, EC2R 6DA |
SIC code: |
68209 - Other letting and operating of own or leased real estate |
As for the 2 directors that can be found in this particular business, we can name: Chaiyakorn Y. (in the company from 27 October 2021), Dylan T. (appointment date: 18 January 2021). 1 secretary is also present: Yingyi L. (appointed on 21 October 2019). The Companies House reports 2 persons of significant control, namely: Shiqi X. owns over 3/4 of shares, 3/4 to full of voting rights, Cyanstone Investment Fund Sca Sicav-Raif is located at Boulevard Royal, 2449 Luexmbourg, Luexmbourg. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
Current Assets | 70,300,561 | 2,175,941 | 2,330,695 | 2,744,254 |
Total Assets Less Current Liabilities | 85,009,275 | 78,564,888 | - | - |
People with significant control
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Address | 30 Boulevard Royal, Luexmbourg, Luexmbourg, 2449, PO Box 2449, Luxembourg |
Legal authority | Luexmbourg Law 2016 |
Legal form | Société En Commandite Par Actions |
Country registered | Luexmbourg |
Place registered | Registre De Commerce Et Des Sociétés |
Registration number | B226018 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
Download filing | |
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(CS01) Confirmation statement with no updates 6th December 2023 filed on: 13th, December 2023 | confirmation statement |
Free Download (3 pages) |