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Cs1 Management Limited LONDON


Founded in 2015, Cs1 Management, classified under reg no. 09658341 is an active company. Currently registered at 33 Cavendish Square W1G 0PW, London the company has been in the business for 9 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

The company has one director. Julian N., appointed on 7 December 2021. There are currently no secretaries appointed. As of 29 March 2024, there were 4 ex directors - Fabrice D., Murray P. and others listed below. There were no ex secretaries.

Cs1 Management Limited Address / Contact

Office Address 33 Cavendish Square
Town London
Post code W1G 0PW
Country of origin United Kingdom

Company Information / Profile

Registration Number 09658341
Date of Incorporation Fri, 26th Jun 2015
Industry Management of real estate on a fee or contract basis
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 10th Jul 2024 (2024-07-10)
Last confirmation statement dated Mon, 26th Jun 2023

Company staff

Julian N.

Position: Director

Appointed: 07 December 2021

Fabrice D.

Position: Director

Appointed: 16 December 2022

Resigned: 07 March 2023

Murray P.

Position: Director

Appointed: 30 June 2020

Resigned: 30 November 2022

Christakis C.

Position: Director

Appointed: 26 June 2015

Resigned: 30 June 2020

Daniel N.

Position: Director

Appointed: 26 June 2015

Resigned: 20 September 2019

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we found, there is Catalyst Capital Llp from London, England. This PSC is categorised as "a limited liability partnership", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Steamrock Capital Limited that entered Woodford Green, England as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Catalyst Capital Llp

33 Cavendish Square, London, W1G 0PW, England

Legal authority English
Legal form Limited Liability Partnership
Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Steamrock Capital Limited

The Retreat 406, Roding Lane South, Woodford Green, Essex, IG8 8EY, England

Legal authority Companies Acts
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House Cardiff
Registration number 08091464
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates June 26, 2023
filed on: 26th, June 2023
Free Download (4 pages)

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