Cazenove New Europe (ppi) Limited. Head office in London. Check Director.

Cazenove New Europe (ppi) Limited, London

Cazenove New Europe (Ppi) Limited is a private limited company. Formerly, it was named Knightshare Limited (changed on 2000-05-10). Registered at 1 London Wall Place, London EC2Y 5AU, this 24 years old company was incorporated on 2000-04-05 and is categorised as "non-trading company" (Standard Industrial Classification code: 74990).
3 directors can be found in the enterprise: Helen F. (appointed on 11 September 2019), Hayley K. (appointed on 11 September 2019), William F. (appointed on 30 December 2005).

About
Name: Cazenove New Europe (ppi) Limited
Number: 03964956
Incorporation date: 2000-04-05
End of financial year: 31 December


Address:	1 London Wall Place London EC2Y 5AU
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Schroder & Co. Limited

13 June 2016

Address	1 London Wall Place, London, EC2Y 5AU, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	United Kingdom (England And Wales)
Place registered	Companies House
Registration number	2280926
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Cazenove Capital Management Limited

6 April 2016 - 13 June 2016

Address	31 Gresham Street, London, EC2V 7QA, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	United Kingdom (England And Wales)
Place registered	Companies House
Registration number	3017060
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31
Current Assets	-	-	1	1	1
Number Shares Allotted	-	-	-	1	1
Shareholder Funds	1	1	1	1	1
Total Assets Less Current Liabilities	1	1	1	1	1

The target date for Cazenove New Europe (Ppi) Limited confirmation statement filing is 2024-10-31. The previous confirmation statement was filed on 2023-10-17. The date for the next accounts filing is 30 September 2024. Last accounts filing was filed for the time up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Schroder & Co. Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at London Wall Place, EC2Y 5AU London. Cazenove Capital Management Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Gresham Street, EC2V 7QA London.

Company filing

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AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 21st, September 2023 \| accounts	Free Download (5 pages)

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AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 21st, September 2023 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 18th, May 2022 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 24th, July 2021 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 20th, October 2020 \| accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 17th, September 2019 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 3rd, August 2018 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 9th, June 2017 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 2nd, September 2016 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 9th, October 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 30th Jun 2015 filed on: 28th, July 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 28th Jul 2015: 1.00 GBP capital
AR01	Annual return with complete list of members, drawn up to Mon, 30th Jun 2014 filed on: 25th, July 2014 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 4th, July 2014 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 24th, July 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 30th Jun 2013 filed on: 1st, July 2013 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 18th, September 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 30th Jun 2012 filed on: 10th, July 2012 \| annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 30th Jun 2011 filed on: 30th, June 2011 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 12th, May 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 30th Jun 2010 filed on: 2nd, July 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 22nd, February 2010 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Thu, 2nd Jul 2009 with complete member list filed on: 2nd, July 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 9th, June 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Mon, 7th Jul 2008 with complete member list filed on: 7th, July 2008 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 8th, May 2008 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Wed, 16th Apr 2008 with complete member list filed on: 16th, April 2008 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 1st, November 2007 \| accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 1st, November 2007 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to Thu, 26th Apr 2007 with complete member list filed on: 26th, April 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 26th Apr 2007 with complete member list filed on: 26th, April 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 3rd May 2006 with complete member list filed on: 3rd, May 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 3rd May 2006 with complete member list filed on: 3rd, May 2006 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 6th, March 2006 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 6th, March 2006 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 29th, April 2005 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 29th, April 2005 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to Sat, 9th Apr 2005 with complete member list filed on: 9th, April 2005 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to Sat, 9th Apr 2005 with complete member list filed on: 9th, April 2005 \| annual return	Free Download (5 pages)
225	Accounting reference date shortened from 30/04/05 to 31/12/04 filed on: 16th, December 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/05 to 31/12/04 filed on: 16th, December 2004 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Fri, 30th Apr 2004 filed on: 12th, November 2004 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 30th Apr 2004 filed on: 12th, November 2004 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to Fri, 16th Apr 2004 with complete member list filed on: 16th, April 2004 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to Fri, 16th Apr 2004 with complete member list filed on: 16th, April 2004 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 30th Apr 2003 filed on: 1st, October 2003 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 30th Apr 2003 filed on: 1st, October 2003 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to Mon, 28th Apr 2003 with complete member list filed on: 28th, April 2003 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to Mon, 28th Apr 2003 with complete member list filed on: 28th, April 2003 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 30th Apr 2002 filed on: 28th, October 2002 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 30th Apr 2002 filed on: 28th, October 2002 \| accounts	Free Download (9 pages)
363a	Annual return drawn up to Wed, 10th Apr 2002 with complete member list filed on: 10th, April 2002 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to Wed, 10th Apr 2002 with complete member list filed on: 10th, April 2002 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 27th Apr 2001 filed on: 30th, October 2001 \| accounts	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 27th Apr 2001 filed on: 30th, October 2001 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to Wed, 11th Apr 2001 with complete member list filed on: 11th, April 2001 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to Wed, 11th Apr 2001 with complete member list filed on: 11th, April 2001 \| annual return	Free Download (6 pages)

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