Cacib Pension Company Limited

General information

Name:

Cacib Pension Company Ltd

Office Address:

50 Lothian Road Festival Square EH3 9WJ Edinburgh

Number: SC499002

Incorporation date: 2015-02-26

Dissolution date: 2023-03-07

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The firm known as Cacib Pension Company was registered on 2015-02-26 as a private limited company. The firm head office was registered in Edinburgh on 50 Lothian Road, Festival Square. This place zip code is EH3 9WJ. The office reg. no. for Cacib Pension Company Limited was SC499002. Cacib Pension Company Limited had been in business for 8 years until 2023-03-07.

The data we obtained detailing this company's personnel suggests that the last two directors were: Pierre J. and Dorai S. who assumed their respective positions on 2019-05-30 and 2015-02-26.

The companies with significant control over this firm were as follows: Credit Agricole S.A. owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Montrouge at Place Des Etats-Unis, FR-92120 and was registered as a PSC under the reg no 784 608 416.

Company staff

Pierre J.

Role: Director

Appointed: 30 May 2019

Latest update: 6 November 2023

Dorai S.

Role: Director

Appointed: 26 February 2015

Latest update: 6 November 2023

Role: Corporate Secretary

Appointed: 26 February 2015

Address: Festival Square, Edinburgh, EH3 9WJ, Scotland

Latest update: 6 November 2023

People with significant control

Credit Agricole S.A.
Address: 12 Place Des Etats-Unis, Montrouge, FR-92120, France
Legal authority France
Legal form Corporate
Country registered France
Place registered France
Registration number 784 608 416
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 08 March 2023
Confirmation statement last made up date 22 February 2022

Company filings

Filing category

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Accounts Annual return Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 7th, March 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
8
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