Cassandra Wealth Limited is a private limited company located at 83 Compass House, 5 Park Street, London SW6 2FB. Its net worth is valued to be roughly 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2018-01-16, this 6-year-old company is run by 4 directors.
Director Alfaro E., appointed on 11 December 2023. Director Olivier L., appointed on 06 November 2023. Director Engelbertus T., appointed on 31 October 2023.
The company is categorised as "financial management" (Standard Industrial Classification code: 70221).
The latest confirmation statement was filed on 2022-11-08 and the due date for the next filing is 2023-11-22. Furthermore, the accounts were filed on 31 January 2022 and the next filing is due on 31 October 2023.
| Office Address | 83 Compass House |
| Office Address2 | 5 Park Street |
| Town | London |
| Post code | SW6 2FB |
| Country of origin | United Kingdom |
| Registration Number | 11152012 |
| Date of Incorporation | Tue, 16th Jan 2018 |
| Industry | Financial management |
| End of financial Year | 31st January |
| Company age | 6 years old |
| Account next due date | Tue, 31st Oct 2023 (168 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Wed, 22nd Nov 2023 (2023-11-22) |
| Last confirmation statement dated | Tue, 8th Nov 2022 |
Position: Director
Appointed: 11 December 2023
Position: Director
Appointed: 06 November 2023
Position: Director
Appointed: 31 October 2023
Position: Director
Appointed: 17 March 2021
The list of persons with significant control that own or control the company consists of 5 names. As BizStats researched, there is Hillrock Capital C.v. from 5154Phelshout, Netherlands. The abovementioned PSC is classified as "a limited partnership", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Nova Invest B.v. that put 5154Phelshout, Netherlands as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Hillrock Holding B.v, who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Hillrock Capital C.V.
| Legal authority | The Netherlands |
| Legal form | Limited Partnership |
| Country registered | Netherlands |
| Place registered | The Netherlands Business Register |
| Registration number | 81254199 |
| Notified on | 15 December 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nova Invest B.V.
| Legal authority | Netherlands |
| Legal form | Limited Company |
| Country registered | Netherlands |
| Place registered | Netherlands |
| Registration number | 61632562 |
| Notified on | 11 October 2023 |
| Ceased on | 25 October 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Hillrock Holding B.V
| Legal authority | Netherlands |
| Legal form | Limited Company |
| Country registered | Netherlands |
| Place registered | Netherlands |
| Registration number | 77169913 |
| Notified on | 11 October 2023 |
| Ceased on | 25 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Sameer S.
| Notified on | 16 January 2018 |
| Ceased on | 10 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Farrah G.
| Notified on | 16 January 2018 |
| Ceased on | 2 November 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | 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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