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Cayzer Property Investments Limited

02613491

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Cayzer House, 30 Buckingham Gate, London, SW1E 6NN
Incorporated 22/05/1991

Previously known as

Pollox Limited · until 11/07/2000
Matahari 407 Limited · until 08/07/1991

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/06/2026

Due 30/06/2027

On track

Industry

99999
Dormant company

Officers

Mr Dominic Vaughan Gibbs

director · Since 12/05/2003

SOLICITOR & CHARTERED ACCOUNTA

BRITISH · ENGLAND · Age 60

Also on 16 other boards

Mr Dominic Vaughan Gibbs

secretary · Since 10/02/2014

Also on 16 other boards

Mr William Penfold Wyatt

director · Since 10/02/2014

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 24 other boards

Dominic Vaughan Gibbs

director · Since 12/05/2003

British · England · Age 60

Dominic Vaughan Gibbs

secretary · Since 10/02/2014

William Penfold Wyatt

director · Since 10/02/2014

British · England · Age 58

Former

Philip Albert Lovegrove

director · Resigned 21/07/1992

Capita Sinclair Henderson Limited

corporate secretary · Resigned 05/04/1993

Robert Peter Richard Iliffe

director · Resigned 05/04/1993

Cecil Ralph Timothy Edwards

director · Resigned 05/04/1993

David Michael Howarth

director · Resigned 05/04/1993

Peter Neville Buckley

director · Resigned 09/03/1998

David Oliphant Kinloch

director · Resigned 09/03/1998

Graeme Philip Denison

secretary · Resigned 09/03/1998

Edith Jane Osborn

secretary · Resigned 12/05/2003

Jonathan Harry Cartwright

director · Resigned 12/05/2003

Christopher Anthony Verey Dadson

secretary · Resigned 21/10/2005

Charles William Cayzer

director · Resigned 31/10/2007

James Hunter Sefton

secretary · Resigned 20/05/2008

Jeanne Cook

director · Resigned 27/04/2011

Helen D'Marco

secretary · Resigned 19/06/2012

Sonia Claire Barry

director · Resigned 10/02/2014

Sonia Barry

secretary · Resigned 10/02/2014

Persons with Significant Control

The Cayzer Trust Company Limited

75–100% shares
75–100% votes
Appoint directors

2nd Floor Stratton House, Stratton Street, London, W1J 8LA

Reg: 4987694 · England & Wales · Limited Company

Notified 06/04/2016

Change History

officer appointedGIBBS, Dominic Vaughan
2026-08-23
officer appointedGIBBS, Dominic Vaughan
2026-08-23
officer appointedWYATT, William Penfold
2026-08-23
statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

address line1Cayzer House
2026-08-23

CAYZER HOUSE

post townLondon
2026-08-23

LONDON