Coldpiece Limited
- Company number
- 11535719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Aug 2018
- Nature of business
- Activities of investment trusts
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PERRINS, Vanessa Wendy | Director | 24 Aug 2018 | |
| PERRINS, Robert Charles Grenville | Director | 24 Aug 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Vanessa Wendy Perrins | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Aug 2018 | 31 Jul 2024 |
| Mrs Vanessa Wendy Perrins | Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
31 Jul 2024 | |
| Mr Robert Charles Grenville Perrins | Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
24 Aug 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £2,730,732 | £281,309 | 2 |
| 31 Mar 2024 | £2,572,278 | £435,467 | 1 |
| 31 Mar 2023 | £638,457 | £759,111 | 1 |
| 31 Mar 2022 | £682,205 | £614,682 | 1 |
| 31 Mar 2021 | £443,882 | £3,254,045 | 0 |
| 31 Mar 2020 | -£343,653 | £2,325,520 | 0 |
| 31 Mar 2019 Dormant | £4 | £4 | - |
Connections
Controls
- Coldpiece Two Ltd (13146171)
Directors’ other companies
- PERRINS, Robert Charles Grenville - Director at The Berkeley Group Holdings PLC
- PERRINS, Robert Charles Grenville - Director at Berkeley Two Hundred Limited
- PERRINS, Robert Charles Grenville - Director at Berkeley Homes (East Thames) Limited
- PERRINS, Robert Charles Grenville - Director at Exchange Place No.2 Limited
- PERRINS, Robert Charles Grenville - Director at St Edward Homes Partnership Freeholds Limited
- PERRINS, Robert Charles Grenville - Director at Berkeley Homes (Capital) PLC
- PERRINS, Robert Charles Grenville - Director at Berkeley Homes (Home Counties) PLC
- PERRINS, Robert Charles Grenville - Director at Chelsea Bridge Wharf (Block A) Limited
- PERRINS, Robert Charles Grenville - Director at Grosvenor UK Finance PLC
- PERRINS, Robert Charles Grenville - Director at Berkeley Seventy-One PLC
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