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Casemate Services Limited

Adresa
2 St James Street
London
SW1A 1EF
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
3. prosinec 2023
End of VAT Registration
21. září 2024
Company No. 11655870 Show on Companies House
Accountsmicro-entity
last accounts made up to 30. listopad 2021
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Cazalet Capital LTD
  • KYC Check
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Ibg Funding Limited Status: Active Notified: 31/10/2023 Companies House Number: 12892351 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Maund, Jane Ee Ling Status: Ceased Notified: 02/11/2018 Ceased: 26/02/2019 Date of Birth: 06/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Watson, Toby Clive Sutherland Status: Ceased Notified: 02/11/2018 Ceased: 31/10/2023 Date of Birth: 07/1972 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (1)

    Source: Companies House
    Watson, Toby Clive Sutherland Wiltshire, United Kingdom Status: Active Notified: 02/11/2018 Date of Birth: 07/1972 Occupation: Finance Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Lancaster Power Limited Status: Ceased Notified: 05/08/2021 Ceased: 08/12/2021 Companies House Number: 10208169 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors