Founded in 2012, Cezanne Hr (holding), classified under reg no. 08314700 is an active company. Currently registered at 5th Floor SE1 1RU, London the company has been in the business for 12 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.
The company has 6 directors, namely Andrew P., Simon N. and John H. and others. Of them, Alberto G. has been with the company the longest, being appointed on 30 November 2012 and Andrew P. and Simon N. have been with the company for the least time - from 13 November 2023. Currently there is one former director listed by the company - Toby H., who left the company on 21 March 2023. In addition, the company lists several former secretaries whose names might be found in the list below.
| Office Address | 5th Floor |
| Office Address2 | 57 Southwark Street |
| Town | London |
| Post code | SE1 1RU |
| Country of origin | United Kingdom |
| Registration Number | 08314700 |
| Date of Incorporation | Fri, 30th Nov 2012 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 12 years old |
| Account next due date | Mon, 30th Sep 2024 (125 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 14th Dec 2023 (2023-12-14) |
| Last confirmation statement dated | Wed, 30th Nov 2022 |
Position: Director
Appointed: 13 November 2023
Position: Director
Appointed: 13 November 2023
Position: Director
Appointed: 21 March 2023
Position: Director
Appointed: 21 March 2023
Position: Director
Appointed: 21 March 2023
Position: Director
Appointed: 30 November 2012
The register of PSCs who own or have control over the company is made up of 4 names. As BizStats found, there is Northedge Capital Sme Gp i Llp from Manchester, England. The abovementioned PSC is classified as "a limited liability partnership", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Alberto G. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Nicola B., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Northedge Capital Sme Gp I Llp
No. 1 Spinningfields 1 Hardman Square, Manchester, M3 3EB, England
| Legal authority | The Law Of England And Wales |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | The Register Of Companies Maintained By The Registrar Of Companies For England And Wales |
| Registration number | Oc420702 |
| Notified on | 21 March 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Alberto G.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nicola B.
| Notified on | 6 April 2016 |
| Ceased on | 24 August 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Simon C.
| Notified on | 6 April 2016 |
| Ceased on | 24 August 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on Monday 13th November 2023. filed on: 3rd, January 2024 |
officers | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy