CAMBRIAN ESTATES NO.1 LIMITED

3 CAVENDISH SQUARE, LONDON  W1G 0LB
  • Active
  • Private Limited Company
  • Company No. 10870280
  • Last Updated: 01 Mar 2024

Company Profile

CAMBRIAN ESTATES NO.1 LIMITED was incorporated on Tuesday, July 18, 2017 as a Private Limited Company with registered address in LONDON. CAMBRIAN ESTATES NO.1 LIMITED 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 7 years 2 months and 4 days.

Name CAMBRIAN ESTATES NO.1 LIMITED
Company number 10870280
Company type Private Limited Company
Incorporation date 18 Jul 2017
Status Active
Industry (SIC 2007)

Address

Registered Address 3 CAVENDISH SQUARE
LONDON
W1G 0LB
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 Stephen John Raymond Rumsey Nationality: British Dates: Tuesday, July 18, 2017 - Tuesday, July 18, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Permian Global Research Limited Savoy Hill, WC2R 0BU Dates: Tuesday, July 18, 2017 - present
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (7 days left)
Latest accounts 31 December 2022
Next confirmation statement due 15 August 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against CAMBRIAN ESTATES NO.1 LIMITED.

Previous Names

Name Change Date
CAMBRIAN ESTATES NO.1 LIMITED 18 Jul 2017