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 7 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 |
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| Company Number | : | 11152012 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 16 January 2018 |
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| Industry Codes | : | - 70221 - Financial management
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Office Address & Contact
| Registered Address | : | 83 Compass House, 5 Park Street, London, England, SW6 2FB |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Mr Sameer Saifan |
| Notified on | : | 31 March 2024 |
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| Status | : | Active |
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| Date of birth | : | October 1979 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 83 Compass House, 5 Park Street, London, United Kingdom, SW6 2FB |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Hillrock Capital C.V. |
| Notified on | : | 15 December 2023 |
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| Status | : | Active |
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| Country of residence | : | Netherlands |
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| Address | : | Tongerloostraat 19, 5154phelshout, Netherlands, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Nova Invest B.V. |
| Notified on | : | 11 October 2023 |
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| Status | : | Active |
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| Country of residence | : | Netherlands |
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| Address | : | Tongerloostraat 19, 5154phelshout, Netherlands, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Hillrock Holding B.V |
| Notified on | : | 11 October 2023 |
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| Status | : | Active |
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| Country of residence | : | Netherlands |
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| Address | : | Tongerloostraat 17, 5154phelshout, Netherlands, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Sameer Saifan |
| Notified on | : | 16 January 2018 |
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| Status | : | Active |
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| Date of birth | : | October 1979 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 29, Roland Way, London, United Kingdom, SW7 3RF |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mrs Farrah Ghaus |
| Notified on | : | 16 January 2018 |
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| Status | : | Active |
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| Date of birth | : | February 1983 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Unitum House, 1, Unitum Ltd John Tate Road, The Chase, Hertford, United Kingdom, SG13 7NN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)