Cadmus Investment Management Limited LONDON


Founded in 1990, Cadmus Investment Management, classified under reg no. 02565657 is an active company. Currently registered at 71-75 Shelton Street WC2H 9JQ, London the company has been in the business for thirty four years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30.

The firm has 2 directors, namely Douglas H., Geoffrey M.. Of them, Geoffrey M. has been with the company the longest, being appointed on 5 December 1991 and Douglas H. has been with the company for the least time - from 25 October 1998. As of 5 June 2024, there were 7 ex directors - Derek S., Michael C. and others listed below. There were no ex secretaries.

Cadmus Investment Management Limited Address / Contact

Office Address 71-75 Shelton Street
Office Address2 Covent Garden
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02565657
Date of Incorporation Wed, 5th Dec 1990
Industry Financial management
End of financial Year 30th September
Company age 34 years old
Account next due date Sun, 30th Jun 2024 (25 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Tue, 19th Dec 2023 (2023-12-19)
Last confirmation statement dated Mon, 5th Dec 2022

Company staff

Douglas H.

Position: Director

Appointed: 25 October 1998

Geoffrey M.

Position: Director

Appointed: 05 December 1991

Derek S.

Position: Director

Appointed: 14 October 1996

Resigned: 31 July 2011

Michael C.

Position: Director

Appointed: 30 September 1993

Resigned: 02 December 1996

Richard T.

Position: Director

Appointed: 30 September 1993

Resigned: 02 December 1996

John S.

Position: Director

Appointed: 30 September 1993

Resigned: 31 October 1993

Guy P.

Position: Director

Appointed: 30 September 1993

Resigned: 30 April 1996

John R.

Position: Director

Appointed: 30 September 1993

Resigned: 11 November 1998

Frances M.

Position: Director

Appointed: 05 December 1991

Resigned: 01 July 2012

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we researched, there is Geoffrey M. The abovementioned PSC and has 75,01-100% shares.

Geoffrey M.

Notified on 1 December 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Total exemption full accounts record for the accounting period up to 2023/09/30
filed on: 16th, January 2024
Free Download (5 pages)

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