OpenCompanies

Specialist Installations (London) Limited

Company number
06843934
Status
Active
Type
Private Limited Company
Incorporated
11 Mar 2009
Nature of business
Freight transport by road
Corporate group
Chelsea Green Topco Limited (36 companies)

Registered office

Cadogan House
239 Acton Lane
London
NW10 7NP

Officers

NameRoleAppointedResigned
MILLER, Matthew James Director 21 Aug 2026
CASTANY, Jordi Mena Director 20 Nov 2025 28 Aug 2026

Control

NameNature of controlNotifiedCeased
Jayhawk Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Oct 2019
Mr Julian Rout Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016 4 Oct 2019

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 - - -
30 Sep 2024 - - -
30 Sep 2023 - - -
31 Dec 2022 £468,076 £216,400 11
31 Dec 2021 £371,929 £348,171 16
31 Dec 2020 £352,245 £561,081 19
30 Sep 2019 £350,511 £187,520 1
30 Sep 2018 £300,013 £39,505 -
30 Sep 2017 £266,094 £23,612 -
30 Sep 2016 - £19,935 -
30 Sep 2015 - £16,824 -
30 Sep 2014 £178,435 £13,883 -
30 Sep 2013 £266,073 £20,757 -
30 Sep 2012 - - -
30 Sep 2011 - - -
31 Mar 2010 - - -

Connections

Owned by

Specialist Installations (London) Limited → Jayhawk Holdings Limited → Cadogan Tate Group Limited → Cadogan Tate Group Holdings Limited → Artifex Bidco Limited → Artifex Topco Limited

Controls

Directors’ other companies

Companies at the same address

Data