Back to search

Cascade Regional Holdings Limited

10284928

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Tower Place West, Tower Place, London, EC3R 5BU
Incorporated 18/07/2016

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/02/2026

Due 01/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Justin Bruce Broad

director · Since 12/10/2016

TREASURER

BRITISH · ENGLAND · Age 58

Also on 14 other boards

Marsh Secretarial Services Limited

secretary · Since 20/01/2023

Also on 96 other boards

Ms Katherine Nicola Porter

director · Since 11/07/2024

TREASURY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 8 other boards

Mrs Alison Pamela Knight

director · Since 11/07/2024

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 50

Also on 10 other boards

Justin Bruce Broad

director · Since 12/10/2016

British · England · Age 58

Marsh Secretarial Services Limited

corporate secretary · Since 20/01/2023

Reg: 555848

Also on 96 other boards

Alison Pamela Knight

director · Since 11/07/2024

British · United Kingdom · Age 50

Katherine Nicola Porter

director · Since 11/07/2024

British · England · Age 59

Former

Ferdinand Gerhard Jahnel

director · Resigned 12/10/2016

Adrianne Helen Marie Abbott

secretary · Resigned 08/02/2017

Paul Francis Clayden

director · Resigned 03/08/2018

Karen Anne Farrell

director · Resigned 28/02/2021

Ian Richard Hadley

director · Resigned 01/02/2022

Claire Margaret Valentine

secretary · Resigned 01/02/2022

Jean-Paul D'Offay

director · Resigned 11/02/2022

Mariana Daoud-O'Connell

secretary · Resigned 20/01/2023

Sarah Saxby

director · Resigned 26/05/2023

Daniel John Colin Bearman

director · Resigned 05/04/2024

Krzysztof Filipkowski

director · Resigned 16/08/2024

Persons with Significant Control

Calm Finance Holdings Limited

75–100% shares
75–100% votes

1, Tower Place West, London, EC3R 5BU

Reg: 6719097 · Companies House · Limited By Shares

Notified 07/04/2022

Former PSCs

Marsh & Mclennan Companies, Inc.

Ceased 07/04/2022

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line11 Tower Place West
2026-07-19

1 TOWER PLACE WEST

post townLondon
2026-07-19

LONDON