Cecil Road Limited
- Company number
- 11021916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Oct 2017
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- G2 Asset Management Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VELARDE, Caroline Francoise | Director | 19 Oct 2017 | |
| CALVERT-LEE, Ruth Mary Anne | Director | 19 Oct 2017 | |
| CALVERT-LEE, Giles Lindsey | Director | 19 Oct 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| G2 Asset Management Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
31 Oct 2021 | |
| Mrs Caroline Francoise Velarde | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Oct 2017 | |
| Mr Julien Damian Velarde | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Oct 2017 | 19 Sep 2024 |
| Mrs Ruth Mary Anne Calvert-Lee | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Oct 2017 | 31 Oct 2021 |
| Mr Giles Lindsey Calvert-Lee | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Oct 2017 | 31 Oct 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2025 | £91,032 | £18,770 | 3 |
| 31 Oct 2024 | £118,516 | £30,223 | 4 |
| 31 Oct 2023 | £108,832 | £35,570 | 4 |
| 31 Oct 2022 | £114,286 | £32,137 | 4 |
| 31 Oct 2021 | £110,942 | £26,406 | 4 |
| 31 Oct 2020 | £104,287 | £26,014 | 4 |
| 31 Oct 2019 | £92,772 | £24,764 | - |
| 31 Oct 2018 | - | £16,401 | - |
Connections
Owned by
Cecil Road Limited → G2 Asset Management Limited
Directors’ other companies
- CALVERT-LEE, Giles Lindsey - Director at Churchill Crescent Limited
- CALVERT-LEE, Ruth Mary Anne - Director at Churchill Crescent Limited
Registered address
787 companies are registered at this address - likely a registration agent.