CS1 MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

CS1 MANAGEMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CS1 MANAGEMENT LIMITED was incorporated 8 years ago on 26/06/2015 and has the registered number: 09658341. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CS1 MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

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

33 CAVENDISH SQUARE
LONDON
W1G 0PW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/06/2023 10/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JULIAN RALPH STEWART NEWISS May 1953 British Director 2021-12-07 CURRENT
MR FABRICE TILLETTE DE CLERMONT TONNERRE Oct 1967 French Director 2022-12-16 UNTIL 2023-03-07 RESIGNED
MR DANIEL JONATHAN NEARY Mar 1982 British Director 2015-06-26 UNTIL 2019-09-20 RESIGNED
MR MURRAY JONATHAN MARTIN PETIT Apr 1955 British Director 2020-06-30 UNTIL 2022-11-30 RESIGNED
MR CHRISTAKIS CHRISTOFI Dec 1965 British Director 2015-06-26 UNTIL 2020-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Catalyst Capital Llp 2016-04-06 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Steamrock Capital Limited 2016-04-06 Woodford Green   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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