OpenCompanies

Cezanne HR (Holding) Limited

Company number
08314700
Status
Active
Type
Private Limited Company
Incorporated
30 Nov 2012
Nature of business
Activities of head offices
Corporate group
GMV Nominees Ltd (47903 companies)

Registered office

57 Southwark Street
London
SE1 1RU

Control

NameNature of controlNotifiedCeased
Mr Simon Charles Cunliffe-Lister Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 24 Aug 2022
Nicola Jane Bolton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 24 Aug 2022
Northedge Capital Sme Gp I Llp Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 21 Mar 2023
Alberto Enzo Gabbai Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 £7,255,207 £176,827 0
31 Dec 2022 £6,838,182 £313 2
31 Dec 2021 £6,880,813 £419 2
31 Dec 2020 £6,562,967 £419 2
31 Dec 2019 £6,424,312 £1,154 2
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -

Connections

Owned by

Cezanne HR (Holding) Limited → Northedge Capital Sme Gp I LLP → Northedge Capital Founder Gp Limited → Northedge Capital Corporate Limited → Northedge Capital LLP

Controls

Companies at the same address

Data