# CNC Inversiones Limited

## Details

- **Company number:** [11136082](https://find-and-update.company-information.service.gov.uk/company/11136082)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Jan 2018
- **Registered office:** C/O ZEDRA, BOOTHS HALL BOOTHS PARK 3, CHELFORD ROAD, KNUTSFORD, WA16 8GS
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.


## 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 2019 | £17,098,645 | £3,289,503 |




## Controls

- [GSR International Limited](/company/12569409) (12569409)



## Directors' other companies

- [ZEDRA CORPORATE AND PRIVATE OFFICE (UK) LIMITED](/person/5456364) - corporate-secretary at [Nexsus Cocoa & Chocolate Limited](/company/14232717)
- [ZEDRA CORPORATE AND PRIVATE OFFICE (UK) LIMITED](/person/5456364) - corporate-secretary at [GSR Capital Limited](/company/13487848)
- [ZEDRA CORPORATE AND PRIVATE OFFICE (UK) LIMITED](/person/5456364) - corporate-secretary at [Zedra Property Services (UK) Limited](/company/10733493)
- [ZEDRA CORPORATE AND PRIVATE OFFICE (UK) LIMITED](/person/5456364) - corporate-secretary at [Dam Huyzen Limited](/company/14228536)
- [ZEDRA CORPORATE AND PRIVATE OFFICE (UK) LIMITED](/person/5456364) - corporate-director at [Icon International Hotel Investment Limited](/company/15151738)



## Companies at the same address

- [Allhaven Limited](/company/02221210) (02221210)
- [Denton Holme Student Village Limited](/company/08157711) (08157711)
- [Gadre Marine UK Ltd](/company/14290006) (14290006)
- [Hero Inc. Limited](/company/10728022) (10728022)
- [Jetty Hospitality Limited](/company/12467724) (12467724)
- [LIV Golf Ltd](/company/13473438) (13473438)
- [Strong Chain Corporation Limited](/company/03916339) (03916339)
- [Waterview Lodgings Limited](/company/12467720) (12467720)