CAVENDISH GEARED II LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 25

25 satisfied

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Contact & Details

Contact

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Registered Address

York House 45 Seymour Street London W1H 7LX

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Financials

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Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 47 resigned

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						Status
British Land Company Secretarial Limited	Corporate-secretary	United Kingdom	Unknown	—	6 Dec 2016	Active
Josephine Hayman	Director	British	United Kingdom	36	31 Jan 2020	Active
Nick Taunt	Director	British	United Kingdom	40	5 Oct 2020	Active

Shareholders

Shareholders (1)


London And Henley (uk) Limited	100.0%	5,068,502	Ordinary	25 Aug 2015

Persons with Significant Control

Persons with Significant Control (2)

2 Active

London And Henley (uk) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

London And Henley (uk) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control

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Group Structure

LONDON AND HENLEY (UK) LIMITED united kingdom shares 75 to 100 percent

LONDON AND HENLEY HOLDINGS LIMITED united kingdom shares 75 to 100 percent

BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE) united kingdom

CAVENDISH GEARED II LIMITED Current Company

Charges

25 satisfied

Documents

Company Filings

Date	Category	Description	Document
21 Mar 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
3 Jan 2023	Gazette	Gazette Notice Voluntary	View(1 page)
21 Dec 2022	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
7 Dec 2022	Insolvency	Solvency Statement dated 05/12/22	View(1 page)
7 Dec 2022	Resolution	Resolutions	View(1 page)