CRANBORNE CHASE ASSET FINANCE LIMITED

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

This company is commonly known as Cranborne Chase Asset Finance Limited. The company was founded 10 years ago and was given the registration number 08993312. The firm's registered office is in LONDON. You can find them at Forum House First Floor, 15-18 Lime Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	CRANBORNE CHASE ASSET FINANCE LIMITED
Company Number	:	08993312
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 April 2014
End of financial year	:	30 May 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Forum House First Floor, 15-18 Lime Street, London, England, EC3M 7AN
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Second Floor, 34 Lime Street, London, England, EC3M 7AT	Secretary	11 April 2014	Active
19-20, Great Pulteney Street, London, England, W1F 9NF	Director	21 September 2016	Active
Second Floor, 34 Lime Street, London, England, EC3M 7AT	Director	28 October 2014	Active
Second Floor, 34 Lime Street, London, England, EC3M 7AT	Director	28 October 2014	Active
Second Floor, 34 Lime Street, London, England, EC3M 7AT	Director	31 January 2022	Active
Second Floor, 34 Lime Street, London, England, EC3M 7AT	Director	11 April 2014	Active
Second Floor, 34 Lime Street, London, England, EC3M 7AT	Director	11 April 2014	Active
39a, Welbeck Street, London, England, W1G 8DH	Director	11 April 2014	Active
Forum House, First Floor, 15-18 Lime Street, London, England, EC3M 7AN	Director	01 September 2017	Active

People with Significant Control

Mr Edward Mark Thomas
Notified on	:	22 May 2024
Status	:	Active
Date of birth	:	December 1965
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Second Floor, 34 Lime Street, London, United Kingdom, EC3M 7AT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Sheikh Salman Bin Hamad Bin Isa Al Khalifa
Notified on	:	19 February 2018
Status	:	Active
Date of birth	:	October 1969
Nationality	:	Bahraini
Country of residence	:	England
Address	:	Second Floor, 34 Lime Street, London, England, EC3M 7AT
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mr Charles Robert Keay
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1953
Nationality	:	British
Country of residence	:	England
Address	:	Mitre House, 12-14 Mitre Street, London, England, EC3A 5BU
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Edward Mark Thomas
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1965
Nationality	:	British
Country of residence	:	England
Address	:	Mitre House, 12-14 Mitre Street, London, England, EC3A 5BU
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

CRANBORNE CHASE ASSET FINANCE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement