CNC Inversiones Limited
- Company number
- 11136082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Jan 2018
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- GSR International Ltd (until 16 Apr 2021)
- GSR London Ltd (until 15 Oct 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ZEDRA CORPORATE AND PRIVATE OFFICE (UK) LIMITED | Corporate-Secretary | 4 Apr 2025 | |
| GIL, Nadia Katy | Director | 25 Jun 2021 | |
| GIL, Carlos Cristian | Director | 11 Jun 2019 | |
| MCLUCKIE, Stuart Wallace | Secretary | 8 Oct 2021 | 4 Apr 2025 |
| LEEUWENBURG, Nicolas Dirk Bastian | Director | 25 Jun 2021 | 29 Sep 2023 |
| MCLUCKIE, Stuart Wallace | Director | 8 Oct 2021 | 8 Oct 2021 |
| GARCIA JIMENEZ, Soledad | Secretary | 25 Jun 2021 | 8 Oct 2021 |
| BROWN, Timothy Rainer | Director | 16 Oct 2019 | 25 Jun 2021 |
| GARCIA JIMENEZ, Soledad | Director | 18 Sep 2019 | 25 Jun 2021 |
| ROSENBLUM, Richard James | Director | 11 Jun 2019 | 25 Jun 2021 |
| SAYERS, Ciaran Francis | Director | 13 May 2019 | 25 Jun 2021 |
| MOKBEL LLATA, Gilberto | Director | 11 Jun 2019 | 18 May 2021 |
| STEVENS, Alexander James | Director | 16 Nov 2018 | 18 Sep 2019 |
| SHEWAKRAMANI, Anil | Director | 1 Feb 2018 | 6 Dec 2018 |
| GIL, Carlos Cristian | Director | 5 Jan 2018 | 6 Dec 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Carlos Cristian Gil | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Sep 2018 | |
| Anil Shewakramani | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
9 Feb 2018 | 2 Sep 2018 |
| Mr Carlos Cristian Gil | Ownership Of Shares 75 To 100 Percent | 5 Jan 2018 | 9 Feb 2018 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Jun 2024 | - | - |
| 30 Jun 2023 | - | - |
| 30 Jun 2022 | - | - |
| 30 Jun 2021 | - | - |
| 24 Jun 2021 | - | - |
| 30 Jun 2020 | - | - |
| 30 Jun 2019 | £17,098,645 | £3,289,503 |
Connections
Controls
- GSR International Limited (12569409)
Directors’ other companies
- ZEDRA CORPORATE AND PRIVATE OFFICE (UK) LIMITED - Corporate-Secretary at Nexsus Cocoa & Chocolate Limited
- ZEDRA CORPORATE AND PRIVATE OFFICE (UK) LIMITED - Corporate-Secretary at GSR Capital Limited
- ZEDRA CORPORATE AND PRIVATE OFFICE (UK) LIMITED - Corporate-Secretary at Zedra Property Services (UK) Limited
- ZEDRA CORPORATE AND PRIVATE OFFICE (UK) LIMITED - Corporate-Secretary at Dam Huyzen Limited
- ZEDRA CORPORATE AND PRIVATE OFFICE (UK) LIMITED - Corporate-Director at Icon International Hotel Investment Limited
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