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Casablanca Nominee Limited

08110265

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

OAKFIELD HOUSE, NETHER ALDERLEY, SK10 4TB
Incorporated 19/06/2012

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 19/06/2026

Due 03/07/2027

On track

Industry

99999
Dormant company

Officers

Mr Richard Michael Baldock

secretary · Since 19/06/2012

Also on 13 other boards

Mr Richard Michael Baldock

director · Since 19/06/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 13 other boards

Mr Albert Robert Bensoussan Torres

director · Since 19/06/2012

DIRECTOR

SPANISH · MONACO · Age 68

Persons with Significant Control

Mr Richard Michael Baldock

75–100% shares
75–100% votes

British · United Kingdom · Age 59

Oakfield House, Bollington Lane, Nether Alderley, SK10 4TB

Notified 12/09/2022

Former PSCs

Mr Nicolas Dominique Duchene

Ceased 12/09/2022

Charges1 outstanding

Charge
outstanding

UNION BANCAIRE PRIVÉE, UBP SA

Created 20/05/2026Registered 21/05/2026