OpenCompanies

Cassini Pascal Limited

Company number
09888844
Status
Active
Type
Private Limited Company
Incorporated
25 Nov 2015
Nature of business
Other letting and operating of own or leased real estate

Registered office

16 Tinworth Street
London
SE11 5AL

Officers

NameRoleAppointedResigned
STOKES, Henry Armstrong Allen Director 5 Jan 2026 2 Jul 2026
SYMONS, Patrick Joseph Director 3 Jul 2026
WIDLUND, Fredrik Jonas Director 25 Nov 2015

Control

NameNature of controlNotifiedCeased
Cls Holdings Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 23 Sep 2020
Cls Uk Property Finance Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Sep 2020 21 Oct 2021
Cls Holdings Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Oct 2021 2 Oct 2023
Cls Uk Property Finance 3 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Oct 2023 5 Mar 2025
Cls Holdings Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Mar 2025

Accounts

Connections

Directors’ other companies

Companies at the same address

Data