Cs45 Ventures Limited, London
Cs45 Ventures Limited is a private limited company. Once, it was called Ultimate Capital Facility Limited (it was changed on 2021-09-29). Situated at 40 Craven Street, London WC2N 5NG, this 7 years old company was incorporated on 2017-04-13 and is classified as "combined office administrative service activities" (Standard Industrial Classification: 82110).2 directors can be found in this business: Toby H. (appointed on 13 April 2017), Alex B. (appointed on 13 April 2017).
| About | |
|---|---|
| Name: Cs45 Ventures Limited | |
| Number: 10726425 | |
| Incorporation date: 2017-04-13 | |
| End of financial year: 29 June |
| Address: |
40 Craven Street London WC2N 5NG |
| SIC code: |
82110 - Combined office administrative service activities |
Company staff
People with significant control
Alex B.
24 September 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Toby H.
24 September 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Nash Asset Lending Limited
13 April 2017 - 24 September 2021
| Address | 40 Craven Street, London, WC2N 5NG, United Kingdom |
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nash Asset Lending Plc
13 April 2017 - 13 April 2017
| Legal authority | Uk Company Law |
| Legal form | Public Limited Company |
| Country registered | England And Wales |
| Place registered | England |
| Registration number | 10724415 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
The deadline for Cs45 Ventures Limited confirmation statement filing is 2024-04-26. The last one was submitted on 2023-04-12. The target date for the next annual accounts filing is 29 March 2024. Most current accounts filing was filed for the time period up to 30 June 2022.
4 persons of significant control are reported in the official register, namely: Alex B. who has 1/2 or less of shares, 1/2 or less of voting rights. Toby H. who has 1/2 or less of shares, 1/2 or less of voting rights. Nash Asset Lending Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Craven Street, WC2N 5NG London.
Company filing
Filter filings by category:
Accounts
Capital
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| PSC01 |
Notification of a person with significant control September 24, 2021 filed on: 4th, August 2023 | persons with significant control |
Free Download
(2 pages)
|
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