OpenCompanies

Casl Newcross (London) Property Owner Limited

Company number
12524327
Status
Active
Type
Private Limited Company
Incorporated
18 Mar 2020
Nature of business
Other letting and operating of own or leased real estate
Corporate group
Hsre-Cav UK Holdco Ltd (7 companies)

Registered office

Floor 5
20 Fenchurch Street
London
EC3M 3BY

Previous names

  • Casl Holdings 2 Mezzanine Limited (until 12 Oct 2021)

Officers

NameRoleAppointedResigned
MILFORD, Andrew Philip Director 31 Dec 2025 1 Sep 2026
WALSH, Gerard Anthony Director 1 Sep 2026
MCGRATH, Caroline Director 31 Dec 2025

Control

NameNature of controlNotifiedCeased
Casl Holdings 2 Gp Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Mar 2020 8 Apr 2022
Hsre Casl Uk Holdco 2 Limited Ownership Of Shares 75 To 100 Percent 8 Apr 2022

Accounts

Year ended Net assets Cash Employees
29 Dec 2024 - - -
29 Dec 2023 -£9,163,067 £1,487,007 0
31 Dec 2022 £3,120,572 - 0
31 Mar 2022 £1,801,000 - 0
31 Mar 2021 £100 - 0

Connections

Owned by

Casl Newcross (London) Property Owner Limited → Hsre Casl UK Holdco 2 LimitedCasl Hsre Jv Gp 2 LimitedHsre-Cav UK Holdco Ltd

Controls

Directors’ other companies

Companies at the same address

Data