CASCADE REGIONAL HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
CASCADE REGIONAL HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CASCADE REGIONAL HOLDINGS LIMITED was incorporated 7 years ago on 18/07/2016 and has the registered number: 10284928. The accounts status is FULL and accounts are next due on 30/09/2024.
CASCADE REGIONAL HOLDINGS LIMITED was incorporated 7 years ago on 18/07/2016 and has the registered number: 10284928. The accounts status is FULL and accounts are next due on 30/09/2024.
CASCADE REGIONAL HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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 TOWER PLACE WEST
LONDON
EC3R 5BU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/02/2023 | 29/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARSH SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2023-01-20 | CURRENT | ||
MR JUSTIN BRUCE BROAD | May 1968 | British | Director | 2016-10-12 | CURRENT |
MR KRZYSZTOF FILIPKOWSKI | Jan 1977 | American | Director | 2023-06-02 | CURRENT |
MR DANIEL BEARMAN | Oct 1991 | British | Director | 2022-02-01 | CURRENT |
MS SARAH SAXBY | Jul 1974 | British | Director | 2021-03-01 UNTIL 2023-05-26 | RESIGNED |
MR FERDINAND GERHARD JAHNEL | Aug 1965 | German,American | Director | 2016-07-18 UNTIL 2016-10-12 | RESIGNED |
MR IAN RICHARD HADLEY | Oct 1964 | British | Director | 2016-10-12 UNTIL 2022-02-01 | RESIGNED |
KAREN ANNE FARRELL | Feb 1956 | American | Director | 2016-07-18 UNTIL 2021-02-28 | RESIGNED |
JEAN-PAUL D'OFFAY | Jul 1972 | British | Director | 2016-07-18 UNTIL 2022-02-11 | RESIGNED |
MR PAUL FRANCIS CLAYDEN | Mar 1969 | British | Director | 2016-07-18 UNTIL 2018-08-03 | RESIGNED |
CLAIRE MARGARET VALENTINE | Secretary | 2017-02-08 UNTIL 2022-02-01 | RESIGNED | ||
MRS MARIANA DAOUD-O'CONNELL | Secretary | 2022-02-01 UNTIL 2023-01-20 | RESIGNED | ||
ADRIANNE HELEN MARIE ABBOTT | Secretary | 2016-10-04 UNTIL 2017-02-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mmc Finance Holdings Ltd | 2022-04-07 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Marsh & Mclennan Companies, Inc. | 2016-07-18 - 2022-04-07 | New York New York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |