Czarnikow Group Limited (reg no 02650590) is a private limited company established on 1991-10-02 originating in United Kingdom. This enterprise is registered at Paternoster House, 65, St. Paul's Churchyard, London EC4M 8AB. Having undergone a change in 2007-05-17, the previous name the business utilized was C. Czarnikow Sugar Limited. Czarnikow Group Limited is operating under SIC: 64209 that means "activities of other holding companies n.e.c.", SIC: 82990 - "other business support service activities not elsewhere classified".

Company details

Name Czarnikow Group Limited
Number 02650590
Date of Incorporation: Wednesday 2nd October 1991
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.
82990 - Other business support service activities not elsewhere classified

As for the 5 directors that can be found in this company, we can name: Julian R. (appointed on 10 May 2013), Robin C. (appointment date: 01 July 2009), Adam L. (appointed on 01 January 2006). The Companies House reports 2 persons of significant control, namely: C. Czarnikow Limited can be found at St. Paul's Churchyard, EC4M 8AB London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Macquarie Investments 1 Ltd can be found at Ropemaker Street, EC2Y 9HD London. This corporate PSC owns 1/2 or less of shares,.

Directors

People with significant control

C. Czarnikow Limited
6 April 2016
Address Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB
Legal authority England & Wales
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House, England & Wales
Registration number 03215084
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Macquarie Investments 1 Ltd
14 December 2023 - 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

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous 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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