Casl Stour Rd (London) Operator Gp Limited
- Company number
- 12933592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Oct 2020
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Abode Jv Gp Limited (17 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STANLEY, Victoria Louise | Director | 5 Dec 2025 | |
| BUTLER, Timothy John | Director | 5 Dec 2025 | |
| TOPP, Matthew James | Director | 5 Dec 2025 | |
| MOURANT GOVERNANCE SERVICES (UK) LIMITED | Corporate-Secretary | 5 Dec 2025 | |
| MCGOWAN, James William | Director | 4 Jul 2025 | 5 Dec 2025 |
| MORAIS, Robyn-Hayley Louise | Director | 4 Jul 2025 | 5 Dec 2025 |
| GEN II CORPORATE SERVICES (JERSEY) LIMITED | Corporate-Secretary | 16 Apr 2024 | 5 Dec 2025 |
| CHITTICK, Benjamin Woodworth | Director | 20 Dec 2023 | 5 Dec 2025 |
| LEITCH, Craig | Director | 23 Jan 2025 | 4 Jul 2025 |
| MOFFAT, Erin Michelle | Director | 23 Jan 2025 | 4 Jul 2025 |
| RAFFERTY, Andrew | Director | 23 Jan 2025 | 4 Jul 2025 |
| MCCLURE, Scott Edward | Director | 20 Mar 2024 | 23 Jan 2025 |
| SMITH, Robert James | Director | 20 Dec 2023 | 23 Jan 2025 |
| DIEDRICH, John | Director | 1 Jun 2023 | 6 Nov 2024 |
| LIMITED, Crestbridge Corporate Services | Secretary | 19 Mar 2024 | 16 Apr 2024 |
| BEESLEY, Robert | Director | 6 Oct 2020 | 1 Jun 2023 |
| TAYLOR, Matthew | Director | 6 Oct 2020 | 5 Jul 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Casl Stour Rd (London) Property Owner Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Oct 2020 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2024 | - |
| 30 Dec 2023 | - |
| 31 Dec 2022 Dormant | £100 |
| 31 Dec 2021 Dormant | £100 |
Connections
Owned by
Casl Stour Rd (London) Operator Gp Limited → Casl Stour Rd (London) Property Owner Limited → Hsre Casl UK Holdco Limited → Abode Jv Gp Limited
Directors’ other companies
- MOURANT GOVERNANCE SERVICES (UK) LIMITED - Corporate-Director at MES Selchp Investments Ltd
- MOURANT GOVERNANCE SERVICES (UK) LIMITED - Corporate-Secretary at Themis Gp Limited
- MOURANT GOVERNANCE SERVICES (UK) LIMITED - Corporate-Secretary at Park 32 Management Company Limited
- MOURANT GOVERNANCE SERVICES (UK) LIMITED - Corporate-Secretary at TKO Homie Uchi Limited
- MOURANT GOVERNANCE SERVICES (UK) LIMITED - Corporate-Secretary at WOL (The Gessner) General Partner Limited
- MOURANT GOVERNANCE SERVICES (UK) LIMITED - Corporate-Secretary at TKO Homie Newcastle Limited
- MOURANT GOVERNANCE SERVICES (UK) LIMITED - Corporate-Secretary at TKO Homie Hmo Limited
- MOURANT GOVERNANCE SERVICES (UK) LIMITED - Corporate-Secretary at WOL (The Sessile) General Partner Limited
- MOURANT GOVERNANCE SERVICES (UK) LIMITED - Corporate-Secretary at MES Selchp Limited
- MOURANT GOVERNANCE SERVICES (UK) LIMITED - Corporate-Secretary at MES Selchp Holdings Ltd
Companies at the same address
- Alpha Spain Holdco Limited (13997368)
- Casl Botanic Gardens (Belfast) Operator Gp Limited (12521993)
- Casl Conduit Street (Leicester) Operator Gp Limited (12524626)
- Gtam Apex Pintail Limited (BR028657)
- Hsre Torsion Jv (Curzon Circle) Opco Gp Limited (12919967)
- Lhmf 5 Draper 3 Limited (15108895)
- Lhsfh 1 Opco 1 Limited (BR028642)
- Lhsfh 1 Opco 3 Limited (BR028641)
- Lhsfh 1 Propco 7 Limited (BR028644)
- Lhsfh 1 Propco 8 Limited (BR028650)