CASL EDINBURGH MEZZANINE LIMITED
1ST FLOOR 22 CROSS KEYS CLOSE, MARYLEBONE, LONDON W1U 2DW- Active
- Private Limited Company
- Company No. 11575629
- Last Updated: 01 Mar 2024
Company Profile
CASL EDINBURGH MEZZANINE LIMITED was incorporated on Tuesday, September 18, 2018 as a Private Limited Company with registered address in LONDON. CASL EDINBURGH MEZZANINE LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 6 years 1 month and 27 days.
| Name | CASL EDINBURGH MEZZANINE LIMITED |
|---|---|
| Company number | 11575629 |
| Company type | Private Limited Company |
| Incorporation date | 18 Sep 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR 22 CROSS KEYS CLOSE MARYLEBONE LONDON W1U 2DW |
|---|---|
| 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 |
|---|---|
| Casl Holdings Mezzanine Limited 22 Cross Keys Close, Marylebone, W1U 2DW |
Dates: Wednesday, August 7, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Casl Edinburgh Gp Limited Riverbank House, 2 Swan Lane, EC4R 3TT |
Dates: Tuesday, September 18, 2018 - Wednesday, August 7, 2019
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 October 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CASL EDINBURGH MEZZANINE LIMITED | 18 Sep 2018 |