CADELL+CO LTD

58 SUTHERLAND PLACE, LONDON  W2 5BY
  • Active
  • Private Limited Company
  • Company No. 09431669
  • Last Updated: 01 Mar 2024

Company Profile

CADELL+CO LTD was incorporated on Tuesday, February 10, 2015 as a Private Limited Company with registered address in LONDON. CADELL+CO LTD has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 9 years 9 months and 4 days.

Name CADELL+CO LTD
Company number 09431669
Company type Private Limited Company
Incorporation date 10 Feb 2015
Status Active
Industry (SIC 2007)

Address

Registered Address 58 SUTHERLAND PLACE
LONDON
W2 5BY
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 Richard Bagnall-Smith Nationality: British Dates: Thursday, April 13, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Willem-Joost Joost De Gier Nationality: Dutch Dates: Thursday, April 13, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
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 10 March 2017
Last confirmation statement dated 10 February 2016

Mortgages

No mortgages have been registered against CADELL+CO LTD.

Previous Names

Name Change Date
CADELL+CO LTD 10 Feb 2015