Cade Hill Investments Limited
- Company number
- 10347510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Aug 2016
- Nature of business
- Information technology consultancy activities
Activities of open-ended investment companies - Corporate group
- Cade Hill Holdings Limited (6 companies)
Registered office
Previous names
- Red Gate Investments Limited (until 19 May 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GALBRAITH, Simon David | Director | 26 Aug 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Simon David Galbraith | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
26 Aug 2016 | 20 Jan 2023 |
| Cade Hill Limited | Ownership Of Shares 75 To 100 Percent | 16 Jul 2021 | 29 Oct 2024 |
| Cade Hill Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Oct 2024 | 15 May 2026 |
| Cade Hill Limited | Ownership Of Shares 75 To 100 Percent | 15 May 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £67,129,370 | £6,992,087 | - |
| 31 Dec 2023 | £64,699,997 | £850,300 | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | £2,048,240 | 0 |
| 31 Dec 2020 | - | £564,059 | 0 |
| 31 Dec 2019 | - | £594,704 | 0 |
| 31 Dec 2018 | - | £629,004 | - |
| 31 Dec 2017 | - | £45,930 | - |
Connections
Owned by
Cade Hill Investments Limited → Cade Hill Limited → Cade Hill Holdings Limited
Controls
- Production Ready Ai Ltd (14926885)
- Syskit UK Limited (14333305)
- The Independent Adventure Group Limited (12957954)
Directors’ other companies
- GALBRAITH, Simon David, Dr - Director at Gearset Limited
- GALBRAITH, Simon David, Dr - Director at 3t Software Labs Group Limited
Companies at the same address
- Abbotts Court Management Limited (02672783)
- Acme Sawing Machines Ltd (05372968)
- Anastasia Ahern Ltd (06260213)
- Anthony Davies (Sales) Limited (10840603)
- Anthony Davies Property Group Ltd (07532234)
- Aptitude Agency Ltd (06922078)
- Aspects Building And Maintenance Limited (11472765)
- C U Consulting Limited (05818584)
- C.P. Martin Reinforcements Ltd (11334931)
- Cade Hill Limited (13150275)