Cs45 Ventures Limited
- Company number
- 10726425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Apr 2017
- Nature of business
- Combined office administrative service activities
Registered office
Previous names
- Ultimate Capital Facility Limited (until 29 Sep 2021)
- Ultimate Finance Limited (until 2 Aug 2017)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Nash Asset Lending Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
13 Apr 2017 | 13 Apr 2017 |
| Nash Asset Lending Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Apr 2017 | 24 Sep 2021 |
| Mr Alex George Buchanan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Sep 2021 | |
| Mr Toby David Howell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Sep 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | - | - | - |
| 30 Jun 2024 | £56,455 | £649 | 2 |
| 30 Jun 2023 | £29,076 | £487 | 2 |
| 30 Jun 2022 | -£454 | £96 | 2 |
| 30 Jun 2021 | £797 | £5,321 | 2 |
| 30 Jun 2020 | - | - | - |
| 30 Jun 2019 | - | - | - |
| 31 Dec 2017 | - | - | - |
Connections
Companies at the same address
- Carlsquare Debt Advisory UK Ltd (16776512)
- Carlsquare Ltd (10122093)
- Enroute Technologies Limited (15351268)
- Fleming Collection Limited (04351531)
- Industrial Processing Equipment UK Limited (17237125)
- London & Lochside Investment Trust Limited (00726259)
- Nash Private Capital Limited (09905972)
- RF Trustee Co (Holdings) Limited (03946631)
- RF Trustee Co Limited (00187334)
- RFT Management Services Limited (04357160)