Cayzer Investments Limited

General information

Name:

Cayzer Investments Ltd

Office Address:

Cayzer House 30 Buckingham Gate SW1E 6NN London

Number: 02109260

Incorporation date: 1987-03-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 02109260 37 years ago, Cayzer Investments Limited is a Private Limited Company. Its official mailing address is Cayzer House, 30 Buckingham Gate London. The company's registered with SIC code 99999 which stands for Dormant Company. Cayzer Investments Ltd released its account information for the financial year up to 2022-03-31. Its latest annual confirmation statement was submitted on 2023-06-06.

As the data suggests, this business was created in 1987 and has so far been steered by six directors, and out this collection of individuals two (Sonia B. and Dominic G.) are still participating in the company's duties. In order to help the directors in their tasks, this specific business has been utilizing the skills of Sonia B. as a secretary since 2012.

The companies that control this firm are as follows: The Cayzer Trust Company Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Stratton Street, W1J 8LA and was registered as a PSC under the registration number 4987694.

Company staff

Sonia B.

Role: Secretary

Appointed: 19 June 2012

Latest update: 28 January 2024

Sonia B.

Role: Director

Appointed: 27 April 2011

Latest update: 28 January 2024

Dominic G.

Role: Director

Appointed: 19 May 2003

Latest update: 28 January 2024

People with significant control

The Cayzer Trust Company Limited
Address: 2nd Floor Stratton House Stratton Street, London, W1J 8LA, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 4987694
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 20 June 2024
Confirmation statement last made up date 06 June 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts reported for the period up to Friday 31st March 2023 (AA)
filed on: 28th, November 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
37
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