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Cassini Pascal Limited
09888844
active
Private Limited Company
england wales
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
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
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 estateOfficers
Mr Alain Gustave Paul Millet
director · Since 25/11/2015
DIRECTOR
FRENCH · ENGLAND
Also on 73 other boards
Mr David Francis Fuller
director · Since 01/07/2021
DIRECTOR AND COMPANY SECRETARY
BRITISH · ENGLAND
Also on 78 other boards
Mr Patrick Joseph Symons
director · Since 03/07/2026
AUSTRALIAN · ENGLAND
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
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