CAVIAPEN TRUSTEES LIMITED

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

This company is commonly known as Caviapen Trustees Limited. The company was founded 41 years ago and was given the registration number 01739994. The firm's registered office is in LONDON. You can find them at The Broadgate Tower, Third Floor, 20 Primrose Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	CAVIAPEN TRUSTEES LIMITED
Company Number	:	01739994
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 July 1983
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified 68100 - Buying and selling of own real estate 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS	Secretary	03 November 2022	Active
The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS	Director	01 July 2021	Active
The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS	Director	01 April 2019	Active
The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS	Director	01 April 2021	Active
The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS	Director	01 October 2021	Active
The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS	Director	01 October 2021	Active
The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS	Director	01 April 2022	Active
The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS	Director	01 April 2017	Active
The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS	Director	01 October 2022	Active
The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS	Director	20 May 2015	Active
The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS	Director	09 January 2014	Active
The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS	Director	01 October 2020	Active
The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS	Director	01 April 2024	Active
42, New Broad Street, London, United Kingdom, EC2M 1JD	Corporate Director	01 April 2015	Active
Goodtrees Colts Hill, Pembury, Tunbridge Wells, TN2 4AL	Secretary	-	Active
The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS	Secretary	24 June 2013	Active
Caa House, 45-59 Kingsway, London, United Kingdom, WC2B 6TE	Secretary	01 April 1998	Active
The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS	Secretary	01 October 2022	Active
The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS	Director	08 January 2014	Active
Carrock Layters Way, Gerrards Cross, SL9 7QY	Director	-	Active
10 De Parys Avenue, Bedford, MK40 2TW	Director	01 April 1994	Active
Caa House, 45-59 Kingsway, London, WC2B 6TE	Director	01 April 1994	Active
The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS	Director	01 July 2013	Active
Caa House, 45-59 Kingsway, London, United Kingdom, WC2B 6TE	Director	01 April 2008	Active
1 Beaufront Close, Camberley, GU15 1NQ	Director	-	Active
Caa House, 45-59 Kingsway, London, United Kingdom, WC2B 6TE	Director	01 April 2006	Active
The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS	Director	01 October 2012	Active
The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS	Director	01 January 2001	Active
11 Vanbrugh House, 40 Folgate Street, Spitalfields, E1 6VL	Director	01 March 1997	Active
71 Western Avenue, Bournemouth, BH10 6HG	Director	-	Active
The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS	Director	08 January 2014	Active
Caa House, 45-59 Kingsway, London, United Kingdom, WC2B 6TE	Director	01 April 2008	Active
Caa House, 45-59 Kingsway, London, WC2B 6TE	Director	01 January 2003	Active
The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS	Director	01 October 2015	Active
The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS	Director	18 March 2015	Active

People with Significant Control

Civil Aviation Authority
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Aviation House, Beehive Ring Road, Crawley, United Kingdom, RH6 0YR
Nature of control	:	Right to appoint and remove directors

Caaps Trustee Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	1, Blossom Yard, London, United Kingdom, E1 6RS
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 75 to 100 percent Right to appoint and remove directors

CAVIAPEN TRUSTEES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement