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Cassian Capital (uk) Limited, W2 3UW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CASSIAN CAPITAL (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cassian Capital (uk) Limited. The company was founded 22 years ago and was given the registration number 04370586. The firm's registered office is in LONDON. You can find them at Flat 16 Barness Court, 6-8 Westbourne Terrace, London, . This company's SIC code is 66300 - Fund management activities.

Company Information

Name:CASSIAN CAPITAL (UK) LIMITED
Company Number:04370586
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2002
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:Flat 16 Barness Court, 6-8 Westbourne Terrace, London, W2 3UW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 16 Barness Court, 6-8 Westbourne Terrace, London, W2 3UW

Secretary10 January 2019Active
16 Barness Court, 8 Westbourne Terrace, London, W2 3UW

Director08 February 2002Active
Lerchenbergstr 115, Erlenbach, Switzerland,

Secretary08 February 2002Active
22 Barrie House, 29 St Edmunds Terrace, London, NW8 7QH

Secretary10 October 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary08 February 2002Active
Brierly Place, New London Road, Chelmsford, CM2 0AP

Corporate Secretary27 June 2002Active
Lerchenbergstr 115, Erlenbach, Switzerland,

Director08 February 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director08 February 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Director08 February 2002Active

People with Significant Control

Mr Nicholas Cassian Warner
Notified on:06 April 2016
Status:Active
Date of birth:February 1971
Nationality:British
Address:Flat 16 Barness Court, 6-8 Westbourne Terrace, London, W2 3UW
Nature of control:
  • Ownership of shares 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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