Cs45 Ventures Limited is a private limited company located at 40 Craven Street, London WC2N 5NG. Incorporated on 2017-04-13, this 7-year-old company is run by 2 directors.
Director Toby H., appointed on 13 April 2017. Director Alex B., appointed on 13 April 2017.
The company is classified as "combined office administrative service activities" (Standard Industrial Classification code: 82110). According to Companies House information there was a name change on 2021-09-29 and their previous name was Ultimate Capital Facility Limited.
The latest confirmation statement was filed on 2023-04-12 and the due date for the next filing is 2024-04-26. What is more, the statutory accounts were filed on 30 June 2022 and the next filing is due on 29 March 2024.
| Office Address | 40 Craven Street |
| Town | London |
| Post code | WC2N 5NG |
| Country of origin | United Kingdom |
| Registration Number | 10726425 |
| Date of Incorporation | Thu, 13th Apr 2017 |
| Industry | Combined office administrative service activities |
| End of financial Year | 29th June |
| Company age | 7 years old |
| Account next due date | Fri, 29th Mar 2024 (31 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 26th Apr 2024 (2024-04-26) |
| Last confirmation statement dated | Wed, 12th Apr 2023 |
Position: Director
Appointed: 13 April 2017
Position: Director
Appointed: 13 April 2017
The list of persons with significant control who own or control the company includes 4 names. As we identified, there is Alex B. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Toby H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Nash Asset Lending Limited, who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a private 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.
Alex B.
| Notified on | 24 September 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Toby H.
| Notified on | 24 September 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nash Asset Lending Limited
40 Craven Street, London, WC2N 5NG, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Notified on | 13 April 2017 |
| Ceased on | 24 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nash Asset Lending Plc
| Legal authority | Uk Company Law |
| Legal form | Public Limited Company |
| Country registered | England And Wales |
| Place registered | England |
| Registration number | 10724415 |
| Notified on | 13 April 2017 |
| Ceased on | 13 April 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Ultimate Capital Facility | September 29, 2021 |
| Ultimate Finance | August 2, 2017 |
| Type | Category | 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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