CAZENOVE NEW EUROPE (PPI) LIMITED - LONDON


Company Profile Company Filings

Overview

CAZENOVE NEW EUROPE (PPI) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CAZENOVE NEW EUROPE (PPI) LIMITED was incorporated 24 years ago on 05/04/2000 and has the registered number: 03964956. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CAZENOVE NEW EUROPE (PPI) LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 LONDON WALL PLACE
LONDON
EC2Y 5AU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/10/2023 31/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SCHRODER CORPORATE SERVICES LIMITED Corporate Secretary 2016-12-19 CURRENT
MISS HELEN LOUISE FITZGERALD Jun 1981 British Director 2019-09-11 CURRENT
MR WILLIAM PHILIP FOX Jun 1960 British Director 2005-12-30 CURRENT
MRS HAYLEY KEMPSHALL-DUNNE Apr 1977 British Director 2019-09-11 CURRENT
ALASDAIR ALAN DEWAR MCKERRELL Aug 1954 British Director 2000-04-27 UNTIL 2005-03-24 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-04-05 UNTIL 2000-04-27 RESIGNED
REBECCA LOUISE BLANKS Feb 1970 British Secretary 2006-02-28 UNTIL 2007-12-09 RESIGNED
MELVIN JOHN WALLACE Feb 1945 British Secretary 2000-04-27 UNTIL 2002-05-31 RESIGNED
JANE EARL May 1960 Secretary 2002-05-31 UNTIL 2005-02-28 RESIGNED
HELENA MARIE HARVEY British Secretary 2008-05-02 UNTIL 2014-06-09 RESIGNED
CAROLYN SIMS May 1965 British Secretary 2007-12-09 UNTIL 2008-05-02 RESIGNED
MICHAEL BURNS NEILSON Aug 1959 British Secretary 2005-02-28 UNTIL 2006-02-28 RESIGNED
TRACEY LOUISE COOK Secretary 2005-02-28 UNTIL 2005-03-23 RESIGNED
MICHAEL RICHARD PARKES POWER Mar 1953 British Director 2000-04-27 UNTIL 2005-12-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-04-05 UNTIL 2000-04-27 RESIGNED
CAROLYN SIMS May 1965 British Director 2007-05-14 UNTIL 2019-09-11 RESIGNED
MR ANDREW JOHN SHIRLEY ROSS Sep 1959 British Director 2005-12-30 UNTIL 2018-12-31 RESIGNED
CHARLES RICHARD MAURICE BISHOP Aug 1960 British Director 2001-04-23 UNTIL 2005-12-30 RESIGNED
MR ULRIC DAVID BARNETT Sep 1942 British Director 2000-07-25 UNTIL 2001-04-23 RESIGNED
MICHAEL BURNS NEILSON Aug 1959 British Director 2005-12-30 UNTIL 2008-04-16 RESIGNED
SCHRODERS CORPORATE SECRETARY LIMITED Corporate Secretary 2014-06-09 UNTIL 2016-12-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Schroder & Co. Limited 2016-06-13 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Cazenove Capital Management Limited 2016-04-06 - 2016-06-13 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAZENOVE NOMINEES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
JPMORGAN CAZENOVE SERVICE COMPANY LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
STALBURY TRUSTEES LONDON ENGLAND Active FULL 94920 - Activities of political organizations
GREENWOOD NOMINEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
CAZENOVE INVESTMENT FUND MANAGEMENT LIMITED COLCHESTER Dissolved... FULL 66300 - Fund management activities
CHURCH HOUSE CONFERENCE CENTRE LIMITED LONDON Active SMALL 82302 - Activities of conference organisers
CAZENOVE CAPITAL MANAGEMENT LIMITED COLCHESTER ... FULL 66300 - Fund management activities
ABILITYNET LONDON Active FULL 62090 - Other information technology service activities
LYMPHOMA ACTION AYLESBURY ENGLAND Active FULL 94990 - Activities of other membership organizations n.e.c.
CAZENOVE NEW EUROPE CAZENOVE'S INTEREST LIMITED COLCHESTER Dissolved... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
ESPRIT CAPITAL I (CIP) LIMITED LONDON ENGLAND Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
CAZENOVE NEW EUROPE STAFF INTEREST LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
ESPRIT CAPITAL I (GP) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 66190 - Activities auxiliary to financial intermediation n.e.c.
CAZENOVE NEW EUROPE (CFM1) LIMITED LONDON ENGLAND Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
CAZENOVE PRIVATE EQUITY LIMITED COLCHESTER Dissolved... DORMANT 74990 - Non-trading company
JPMORGAN CAZENOVE PENSION TRUSTEE LIMITED LONDON Active DORMANT 74990 - Non-trading company
CAZENOVE CAPITAL MANAGEMENT PENSION TRUSTEE LIMITED COLCHESTER Dissolved... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
CCM NOMINEES LIMITED COLCHESTER Dissolved... DORMANT 74990 - Non-trading company
CAZENOVE CAPITAL HOLDINGS LIMITED ST HELIER CHANNEL ISLANDS Dissolved... FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity accounts for Cazenove New Europe (PPI) Limited 2019-09-18 31-12-2018 £1 equity
Micro-entity accounts for Cazenove New Europe (PPI) Limited 2018-08-04 31-12-2017 £1 equity
Cazenove New Europe (PPI) Limited - Accounts 2017-06-10 31-12-2016 £1 equity
Cazenove New Europe (PPI) Limited - Accounts 2016-09-03 31-12-2015 £1 equity

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