Cazenove & Loyd Limited

02702869

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

3 SHORTLANDS, LONDON, W6 8DA

Incorporated 01/04/1992

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

96090

Other personal service activities

Officers

Ms Henrietta Jane Rachel Loyd

director · Since 30/09/1992

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 2 other boards

Mr Christopher Wilmot Sitwell

director · Since 12/01/1998

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Ms Henrietta Jane Rachel Loyd

secretary · Since 26/07/2001

BRITISH · ENGLAND · Age 67

Also on 2 other boards

Mr Carl Raymond Hobson

director · Since 06/07/2016

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 4 other boards

Miss Linda Rhiannon Thomas

director · Since 01/09/2020

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 2 other boards

Miss Linda Rhiannon Thomas

secretary · Since 10/08/2023

Also on 2 other boards

Persons with Significant Control

Ms Henrietta Jane Rachel Loyd

25–50% shares

25–50% votes

British · England · Age 67

3 Shortlands, Shortlands, Office 4-04, London, W6 8DA

Notified 06/04/2016

Mr Christopher Wilmot-Sitwell

25–50% shares

25–50% votes

British · England · Age 63

3 Shortlands, Shortlands, Office 4-04, London, W6 8DA

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 08/07/2020Registered 10/07/2020

Charge

satisfied

BANK OF SCOTLAND PLC

Created 01/05/2013Registered 09/05/2013Satisfied 25/07/2017

charge

satisfied

BARCLAYS BANK PLC

Created 06/09/2006Registered 12/09/2006Satisfied 21/02/2013

charge

satisfied

CHANCERYGATE SECURITIES FULHAM LIMITED

Created 03/10/2001Registered 20/10/2001Satisfied 21/02/2013

charge

satisfied

BARCLAYS BANK PLC

Created 14/07/1997Registered 22/07/1997Satisfied 21/02/2013

charge

satisfied

JOHN FRANCIS SODEN · MARK CHARLES BATTEN

Created 10/10/1996Registered 16/10/1996Satisfied 21/02/2013