# Specialist Installations (London) Limited

## Details

- **Company number:** [06843934](https://find-and-update.company-information.service.gov.uk/company/06843934)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Mar 2009
- **Registered office:** CADOGAN HOUSE, 239 ACTON LANE, LONDON, NW10 7NP
- **Nature of business:** [49410](/sic/49410) Freight transport by road
- **Corporate group:** [Chelsea Green Topco Limited](/group/3164) (36 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CASTANY, Jordi Mena | director | 20 Nov 2025 | 28 Aug 2026 |
| MILLER, Matthew James | director | 21 Aug 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Julian Rout | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 4 Oct 2019 |
| 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 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 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 | - |



## Owned by

Specialist Installations (London) Limited → [Jayhawk Holdings Limited](/company/08699422) → [Cadogan Tate Group Limited](/company/05577857) → [Cadogan Tate Group Holdings Limited](/company/10480507) → [Artifex Bidco Limited](/company/11281303) → [Artifex Topco Limited](/company/11281092)



## Controls

- [Aston Spinks Limited](/company/07380193) (07380193)
- [Aston Spinks Secure Storage Limited](/company/08157658) (08157658)



## Directors' other companies

- [MILLER, Matthew James](/person/8170727) - director at [92 Durnsford Road Limited](/company/04026372)
- [MILLER, Matthew James](/person/8170727) - director at [Alpha House (Sw19) Limited](/company/06367929)
- [MILLER, Matthew James](/person/8170727) - director at [239 Acton Lane Limited](/company/06242420)
- [MILLER, Matthew James](/person/8170727) - director at [241 Acton Lane Limited](/company/06242454)
- [MILLER, Matthew James](/person/8170727) - director at [Artifex Bidco Limited](/company/11281303)
- [MILLER, Matthew James](/person/8170727) - director at [Aston Spinks Secure Storage Limited](/company/08157658)
- [MILLER, Matthew James](/person/8170727) - director at [Aston Spinks Limited](/company/07380193)
- [MILLER, Matthew James](/person/8170727) - director at [Artifex Topco Limited](/company/11281092)
- [MILLER, Matthew James](/person/8170727) - director at [Cadogan Tate (Art Logistics) Ltd](/company/14551486)
- [MILLER, Matthew James](/person/8170727) - director at [Fine Art Logistics Limited](/company/06345769)



## Companies at the same address

- [Artlog Storage Limited](/company/06770957) (06770957)
- [Aston Spinks Limited](/company/07380193) (07380193)
- [Aston Spinks Secure Storage Limited](/company/08157658) (08157658)
- [Cadogan Tate Group Holdings Limited](/company/10480507) (10480507)
- [Cadogan Tate Group Limited](/company/05577857) (05577857)
- [Cadogan Tate New York Limited](/company/02781661) (02781661)
- [Denler Limited](/company/06766059) (06766059)
- [Jayhawk Holdings Limited](/company/08699422) (08699422)
- [Jayhawk Limited](/company/02936848) (02936848)
- [MII Storage Limited](/company/12865023) (12865023)