OpenCompanies

Gascoyne Places Limited

Company number
10547809
Status
Active
Type
Private Limited Company
Incorporated
5 Jan 2017
Nature of business
Development of building projects
Other professional, scientific and technical activities n.e.c.
Corporate group
Pelion Limited (8 companies)

Registered office

22 Charing Cross Road
London
WC2H 0HS

Previous names

  • Gascoyne Cecil Developments Limited (until 30 Jul 2019)

Control

NameNature of controlNotifiedCeased
Marquess Of Salisbury Robert Michael James Cecil Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Jan 2017 26 Apr 2017
Lord Charles Edward Vere Cecil Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Jan 2017 10 Dec 2018
Lord Charles Cecil Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Jan 2017 10 Dec 2018
Mr Michael Campbell Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Jan 2017 10 Dec 2018
Mr Michael James Douglas Campbell Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Jan 2017 10 Dec 2018
Pelion Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Dec 2018
Dicte Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Trust
10 Dec 2018
Viscount Robert Edward William Cranborne Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
26 Apr 2017
Viscount Robert Edward William Cecil Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
5 Jan 2017

Accounts

Year ended Net assets Cash Employees
5 Apr 2025 £59,648 £80,331 5
5 Apr 2024 - - -
5 Apr 2023 - - -
5 Apr 2022 - - -
5 Apr 2021 - - -
5 Apr 2020 - - -
5 Apr 2019 £96,172 £110,731 35
5 Apr 2018 £72,876 £96,910 35

Connections

Owned by

Gascoyne Places Limited → Dicte Limited

Companies at the same address

Data