CASL CONDUIT STREET (LEICESTER) PROPERTY OWNER LIMITED - LONDON


Company Profile Company Filings

Overview

CASL CONDUIT STREET (LEICESTER) PROPERTY OWNER LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CASL CONDUIT STREET (LEICESTER) PROPERTY OWNER LIMITED was incorporated 4 years ago on 04/07/2019 and has the registered number: 12085136. The accounts status is MICRO ENTITY and accounts are next due on 21/03/2024.

CASL CONDUIT STREET (LEICESTER) PROPERTY OWNER LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 12 31/12/2021 21/03/2024

Registered Office

1ST FLOOR 22 CROSS KEYS CLOSE
LONDON
W1U 2DW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/07/2023 17/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENJAMIN WOODWORTH CHITTICK Feb 1975 British Director 2023-12-20 CURRENT
CARLO MATTA Apr 1967 Italian Director 2019-07-04 CURRENT
MR ROBERT JAMES SMITH Nov 1989 British Director 2023-12-20 CURRENT
CHRISTIAN DAVIS Nov 1978 British Director 2020-05-06 UNTIL 2020-07-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hsre Casl Uk Holdco Limited 2020-12-11 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Casl Conduit Street (Leicester) Mezzanine Limited 2019-07-04 - 2020-12-11 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
STANHOPE HOUSE MANCO LIMITED FARNSFIELD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
KINGSWAY MANCO LIMITED FARNSFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HOWARD GARDENS MANCO LIMITED FARNSFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TORSION (TRITTON ROAD) DEVCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SOYO OPCO LIMITED LONDON UNITED KINGDOM Active FULL 70229 - Management consultancy activities other than financial management
CASL LISBON ST (LEEDS) PROPERTY OWNER LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
TORSION (CURZON CIRCLE) DEVCO LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HSRE TORSION JV GP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HSRE TORSION JV (TRITTON ROAD) HOLDCO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HSRE TORSION JV (CURZON CIRCLE) HOLDCO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HSRE TORSION JV (CURZON CIRCLE) OPCO GP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HSRE TORSION JV (TRITTON ROAD) OPCO GP LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
CASL LISBON ST (LEEDS) PROPERTY OPERATOR GP LIMITED LONDON UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
CASL NEWCROSS (LONDON) PROPERTY OPERATOR GP LIMITED LONDON UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
HSRE TORSION JV II GP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CASL HSRE JV GP 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
HSRE CASL UK HOLDCO 2 LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
HSRE-TORSION JV (TRITTON ROAD) OPCO NOMINEE LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
HSRE TORSION JV (CURZON CIRCLE) OPCO NOMINEE LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CASL CONDUIT STREET (LEICESTER) PROPERTY OWNER LIMITED 2023-03-21 31-12-2021 £9,007,238 equity
Micro-entity Accounts - CASL CONDUIT STREET (LEICESTER) PROPERTY OWNER LIMITED 2021-10-01 31-12-2020 £8,462,957 equity
CASL CONDUIT STREET (LEICESTER) PROPERTY OWNER LIMITED 2020-12-31 31-12-2019 £3,631,497 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABERNETHY INDUSTRIES LTD LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
MUNNYPOT LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
CDC WEALTH MANAGEMENT HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
CASL LISBON ST (LEEDS) PROPERTY OPERATOR GP LIMITED LONDON UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
CASL NEWCROSS (LONDON) PROPERTY OPERATOR GP LIMITED LONDON UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
CASL HSRE JV GP 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
HSRE CASL UK HOLDCO 2 LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CA BERESFORD ST (LONDON) PROPERTY OWNER LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
CASL STOUR RD PRIMROSE (LONDON) PROPERTY OPERATOR GP LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
CAE ORCHARD (EDINBURGH) PROPERTY OWNER LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate