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Casl Edinburgh Mezzanine Limited
Adresa
1st Floor 22 Cross Keys Close
Marylebone
London
W1U 2DW
VAT ID (DIČ) no VAT ID available
Company No. 11575629 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. prosinec 2021
Sector (SIC)68209 Other letting and operating of own or leased real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Casl Holdings Mezzanine Limited Status: Active Notified: 07/08/2019 Companies House Number: 12006118 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Casl Edinburgh Gp Limited Status: Ceased Notified: 18/09/2018 Ceased: 07/08/2019 Companies House Number: 11572422 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Diedrich, John Robert Marylebone, London, United Kingdom Status: Active Notified: 16/01/2024 Occupation: Chief Investment Officer Role: Director Country of Residence: United States Nationality: American
    Matta, Carlo Marylebone, London, United Kingdom Status: Ceased Notified: 18/09/2018 Ceased: 16/01/2024 Date of Birth: 04/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Italian

    Companies Controlled by This Company (1)

    gb-flag Davinci Edinburgh Property Owner LTD Status: Ceased Notified: 19/09/2018 Ceased: 22/04/2022 Companies House Number: 11578202 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •