# Cecil Road Limited

## Details

- **Company number:** [11021916](https://find-and-update.company-information.service.gov.uk/company/11021916)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Oct 2017
- **Registered office:** LAKE HOUSE 2 PORT WAY, PORT SOLENT, PORTSMOUTH, PO6 4TY
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [G2 Asset Management Limited](/group/53481) (2 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Mr Julien Damian Velarde | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 19 Oct 2017 | 19 Sep 2024 |
| 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 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2025 | £91,032 | £18,770 | 4 |
| 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 | - |



## Owned by

Cecil Road Limited → [G2 Asset Management Limited](/company/05357551)





## Registered address

772 companies are registered at this address - likely a registration agent.