CASSANDRA WEALTH LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Cassandra Wealth Limited. The company was founded 6 years ago and was given the registration number 11152012. The firm's registered office is in LONDON. You can find them at 83 Compass House, 5 Park Street, London, . This company's SIC code is 70221 - Financial management.
Company Information
| Name | : | CASSANDRA WEALTH LIMITED |
|---|
| Company Number | : | 11152012 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 16 January 2018 |
|---|
| Industry Codes | : | - 70221 - Financial management
|
|---|
Office Address & Contact
| Registered Address | : | 83 Compass House, 5 Park Street, London, England, SW6 2FB |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
People with Significant Control
| Mr Sameer Saifan |
| Notified on | : | 31 March 2024 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1979 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 83 Compass House, 5 Park Street, London, United Kingdom, SW6 2FB |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Hillrock Capital C.V. |
| Notified on | : | 15 December 2023 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | Netherlands |
|---|
| Address | : | Tongerloostraat 19, 5154phelshout, Netherlands, |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Nova Invest B.V. |
| Notified on | : | 11 October 2023 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | Netherlands |
|---|
| Address | : | Tongerloostraat 19, 5154phelshout, Netherlands, |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Hillrock Holding B.V |
| Notified on | : | 11 October 2023 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | Netherlands |
|---|
| Address | : | Tongerloostraat 17, 5154phelshout, Netherlands, |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
|
|---|
| Mr Sameer Saifan |
| Notified on | : | 16 January 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1979 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 29, Roland Way, London, United Kingdom, SW7 3RF |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
|
|---|
| Mrs Farrah Ghaus |
| Notified on | : | 16 January 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 1983 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Unitum House, 1, Unitum Ltd John Tate Road, The Chase, Hertford, United Kingdom, SG13 7NN |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)