CZARNIKOW GROUP LIMITED
PATERNOSTER HOUSE, 65, ST. PAUL'S CHURCHYARD, LONDON EC4M 8AB- Active
- Private Limited Company
- Company No. 02650590
- Last Updated: 01 Mar 2024
Company Profile
CZARNIKOW GROUP LIMITED was incorporated on Wednesday, October 2, 1991 as a Private Limited Company with registered address in LONDON. CZARNIKOW GROUP LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 33 years 1 month and 12 days.
| Name | CZARNIKOW GROUP LIMITED |
|---|---|
| Company number | 02650590 |
| Company type | Private Limited Company |
| Incorporation date | 02 Oct 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PATERNOSTER HOUSE, 65 ST. PAUL'S CHURCHYARD LONDON EC4M 8AB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Macquarie Investments 1 Ltd Ropemaker Street, EC2Y 9HD |
Dates: Thursday, December 14, 2023 - Thursday, December 14, 2023
ownership of shares 25 to 50 percent
|
| C. Czarnikow Limited St. Paul's Churchyard, EC4M 8AB |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 October 2016 |
| Last confirmation statement dated | 02 October 2015 |
Mortgages
| Total of Mortgages | 115 |
|---|---|
| Mortgages Outstanding | 58 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 57 |
Previous Names
| Name | Change Date |
|---|---|
| CZARNIKOW GROUP LIMITED | 02 Oct 1991 |
| C. CZARNIKOW SUGAR LIMITED | 17 May 2007 |