OpenCompanies

Gascoyne Cecil Management Limited

Company number
04710878
Status
Active
Type
Private Limited Company
Incorporated
25 Mar 2003
Nature of business
Other business support service activities n.e.c.
Corporate group
Pelion Limited (8 companies)

Registered office

22 Charing Cross Road
London
WC2H 0HS

Control

NameNature of controlNotifiedCeased
Mr Michael James Douglas Campbell Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 10 Dec 2018
Lord Charles Edward Vere Cecil Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 10 Dec 2018
Pelion Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 10 Dec 2018
Dicte Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 10 Dec 2018
Viscount Robert Edward William Cranborne Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust		 6 Apr 2016
Marquess Of Robert Michael James Salisbury Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Employees
5 Apr 2025 £1 1
5 Apr 2024 £1 1
5 Apr 2023 Dormant £1 -
5 Apr 2022 - -
5 Apr 2021 - -
5 Apr 2020 - -
5 Apr 2019 Dormant - -
5 Apr 2018 Dormant - -
5 Apr 2017 Dormant - -
5 Apr 2016 - -
5 Apr 2015 - -
5 Apr 2014 - -
5 Apr 2013 - -
5 Apr 2012 - -
5 Apr 2011 - -
5 Apr 2010 - -
5 Apr 2009 - -
5 Apr 2008 - -
5 Apr 2007 - -
5 Apr 2006 - -
5 Apr 2005 - -
5 Apr 2004 - -

Connections

Owned by

Gascoyne Cecil Management Limited → Pelion Limited

Companies at the same address

Data