OpenCompanies

Cpal Block Shareholder Limited

Company number
12799327
Status
Active
Type
Private Limited Company
Incorporated
7 Aug 2020
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Copley Point Limited (21 companies)

Registered office

101 Wigmore Street
3rd Floor West
London
W1U 1QU

Previous names

  • Hamsard 3580 Limited (until 25 Sep 2020)

Officers

NameRoleAppointedResigned
HEAL, Michael James Director 24 Sep 2020

Control

NameNature of controlNotifiedCeased
Squire Patton Boggs Directors Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Aug 2020 24 Sep 2020
Copley Point Assets Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 Sep 2020

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £296,517 £68,176 1
31 Dec 2023 £297,430 £1,929 1
31 Dec 2022 - £637,898 1
31 Dec 2021 - - 1

Connections

Owned by

Cpal Block Shareholder Limited → Copley Point Assets LimitedCopley Point Limited

Controls

Directors’ other companies

Companies at the same address

Data