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Nom

Cazenove NEW Europe (PPI) Limited

Adresse
1 London Wall Place
London
EC2Y 5AU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03964956 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Schroder & Co. Limited Status: Active Notified: 13/06/2016 Companies House Number: 02280926 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 Cazenove Capital Management Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/06/2016 Companies House Number: 03017060 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Fitzgerald, Helen Louise London, England Status: Active Notified: 11/09/2019 Date of Birth: 06/1981 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: British
    Fox, William Philip London, England Status: Active Notified: 30/12/2005 Date of Birth: 06/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kempshall-Dunne, Hayley London, England Status: Active Notified: 11/09/2019 Date of Birth: 04/1977 Occupation: Wealth Management, Operations Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Schroder Corporate Services Limited, London, England Status: Active Notified: 19/12/2016 Role: Secretary