CANTILLON CAPITAL LIMITED

108-110 JERMYN STREET, LONDON  SW1Y 6EE
  • Active
  • Private Limited Company
  • Company No. 04774634
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

CANTILLON CAPITAL LIMITED was incorporated on Thursday, May 22, 2003 as a Private Limited Company with registered address in LONDON. CANTILLON CAPITAL LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 21 years 4 months and 12 days.

Name CANTILLON CAPITAL LIMITED
Company number 04774634
Company type Private Limited Company
Incorporation date 22 May 2003
Status Active
Industry (SIC 2007)

Address

Registered Address 108-110 JERMYN STREET
LONDON
SW1Y 6EE
Country Of Origin ENGLAND

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
Mr Kevin Shawn Aarons Nationality: American Dates: Friday, July 1, 2016 - present
significant influence or control
Mr William Alexander Mark Von Mueffling Nationality: American 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
Mr Robert Charles Bailye Cope Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, June 30, 2016
significant influence or control

Accounts and Confirmation

Type of accounts GROUP
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-3 days left)
Latest accounts 31 December 2022
Next confirmation statement due 19 June 2017
Last confirmation statement dated 22 May 2016

Mortgages

No mortgages have been registered against CANTILLON CAPITAL LIMITED.

Previous Names

Name Change Date
CANTILLON CAPITAL LIMITED 22 May 2003