CASSON SQUARE NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

CASSON SQUARE NOMINEES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CASSON SQUARE NOMINEES LIMITED was incorporated 2 years ago on 05/08/2021 and has the registered number: 13549151. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

CASSON SQUARE NOMINEES 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 / 8 31/08/2022 31/05/2024

Registered Office

101 NEW CAVENDISH STREET
LONDON
W1W 6XH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/11/2023 10/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROY SHAI Oct 1969 German Director 2021-08-05 CURRENT
MR ARIEL PODROJSKI Apr 1969 Polish Director 2021-08-05 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Ashmore Real Estate Limited 2021-08-18 Harrow   Ownership of shares 25 to 50 percent
Particle Investments Llp 2021-08-18 London   Ownership of shares 25 to 50 percent
Mr Ariel Podrojski 2021-08-05 - 2021-08-18 4/1969 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Roy Shai 2021-08-05 - 2021-08-18 10/1969 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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AUGUSTA MH HOLDINGS LIMITED ST HELIER JERSEY Active NO ACCOUNTS FILED None Supplied
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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-08-02 31-08-2022 2,410,192 Cash 1,021,839 equity

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