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Cassini Pascal Limited

09888844

active
Private Limited Company
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

Accounts

Up to date

Confirmation statement

Up to date

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 Henry Armstrong Allen Stokes

director · Since 05/01/2026

BRITISH · UNITED KINGDOM · Age 51

Also on 76 other boards

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