Cassini Pascal Limited

09888844

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

16 TINWORTH STREET, LONDON, SE11 5AL

Incorporated 25/11/2015

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/11/2025

Due 08/12/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr David Francis Fuller

secretary · Since 25/11/2015

Also on 78 other boards

Mr Alain Gustave Paul Millet

director · Since 25/11/2015

DIRECTOR

FRENCH · ENGLAND · Age 58

Also on 73 other boards

Mr Fredrik Jonas Widlund

director · Since 25/11/2015

DIRECTOR

SWEDISH · ENGLAND · Age 58

Mr David Francis Fuller

director · Since 01/07/2021

DIRECTOR AND COMPANY SECRETARY

BRITISH · ENGLAND · Age 49

Also on 78 other boards

Mr Patrick Joseph Symons

director · Since 03/07/2026

AUSTRALIAN · ENGLAND · Age 40

Former

Mr Henry Armstrong Allen Stokes

director · Resigned 02/07/2026

Persons with Significant Control

Cls Holdings Plc

75–100% shares

75–100% votes

Appoint directors

16 Tinworth Street, 16 Tinworth Street, London, SE11 5AL

Notified 05/03/2025

Former PSCs

Cls Holdings Plc

Ceased 23/09/2020

Cls Uk Property Finance Limited

Ceased 21/10/2021

Cls Holdings Plc

Ceased 02/10/2023

Cls Uk Property Finance 3 Limited

Ceased 05/03/2025

Charges0 outstanding

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 13/10/2023Registered 16/10/2023Satisfied 13/01/2025

Charge

satisfied

CBRE LOAN SERVICES LIMITED

Created 29/09/2020Registered 06/10/2020Satisfied 21/08/2023