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Nom

Casl Holdings Mezzanine Limited

Adresse
1st Floor 22 Cross Keys Close
Marylebone
London
W1U 2DW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12006118 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2021
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Casl Holdings Gp Limited Status: Active Notified: 20/05/2019 Companies House Number: 12001845 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: 20/05/2019 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 (3)

    gb-flag GB Casl Dart Square Mezzanine Limited Status: Active Notified: 07/08/2019 Companies House Number: 11431559 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 Mezzanine Limited Status: Active Notified: 07/08/2019 Companies House Number: 11575629 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 Glasgow Mezzanine Limited Status: Active Notified: 07/08/2019 Companies House Number: 11398825 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors