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Nom

Casl Dart Square Holdings 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 11427338 Show on Companies House
Accountsdormant
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 (3)

Source: Companies House
gb-flag GB Ca Europe Uk Holdings, Ltd Status: Active Notified: 21/08/2018 Companies House Number: 11387932 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%
  • Scott, Thomas Status: Active Notified: 17/09/2018 Date of Birth: 08/1960 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%
  • gb-flag GB Ca Student Living Uk Operating Company Limited Status: Ceased Notified: 21/06/2018 Ceased: 21/08/2018 Companies House Number: 11390899 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: 17/09/2018 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 GB Casl Dart Square Mezzanine Limited Status: Ceased Notified: 25/06/2018 Ceased: 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