Cassandra Wealth Limited, London
Cassandra Wealth Limited is a private limited company. Situated at 83 Compass House, 5 Park Street, London SW6 2FB, the aforementioned 6 years old firm was incorporated on 2018-01-16 and is officially classified as "financial management" (Standard Industrial Classification: 70221).4 directors can be found in this company: Alfaro E. (appointed on 11 December 2023), Olivier L. (appointed on 06 November 2023), Engelbertus T. (appointed on 31 October 2023).
| About | |
|---|---|
| Name: Cassandra Wealth Limited | |
| Number: 11152012 | |
| Incorporation date: 2018-01-16 | |
| End of financial year: 31 January |
| Address: |
83 Compass House 5 Park Street London SW6 2FB |
| SIC code: |
70221 - Financial management |
Company staff
People with significant control
Hillrock Capital C.V.
15 December 2023
| Legal authority | The Netherlands |
| Legal form | Limited Partnership |
| Country registered | Netherlands |
| Place registered | The Netherlands Business Register |
| Registration number | 81254199 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nova Invest B.V.
11 October 2023 - 25 October 2023
| Legal authority | Netherlands |
| Legal form | Limited Company |
| Country registered | Netherlands |
| Place registered | Netherlands |
| Registration number | 61632562 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Hillrock Holding B.V
11 October 2023 - 25 October 2023
| Legal authority | Netherlands |
| Legal form | Limited Company |
| Country registered | Netherlands |
| Place registered | Netherlands |
| Registration number | 77169913 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Sameer S.
16 January 2018 - 10 October 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Farrah G.
16 January 2018 - 2 November 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
The deadline for Cassandra Wealth Limited confirmation statement filing is 2023-11-22. The most current confirmation statement was submitted on 2022-11-08. The due date for a subsequent annual accounts filing is 31 October 2023. Last accounts filing was submitted for the time period up to 31 January 2022.
5 persons of significant control are reported in the official register, namely: Hillrock Capital C.V. has 1/2 or less of shares, 1/2 or less of voting rights. Nova Invest B.V. has 1/2 or less of shares, 1/2 or less of voting rights. Hillrock Holding B.V has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| PSC02 |
Notification of a person with significant control Friday 15th December 2023 filed on: 21st, December 2023 | persons with significant control |
Free Download
(2 pages)
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