CEZANNE HR LIMITED - Profile & Financials

Accounts Submitted 6 Oct 2025

Confirmation Statement Submitted 9 Dec 2024

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 6

4 outstanding 2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

57 Southwark Street London SE1 1RU England

Telephone

+34918260265

info@cezannehr.com

Website

cezannehr.com

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

6 active 6 resigned

Show resigned officers

						Status
Alberto Enzo Gabbai	Director	Italian	Turks And Caicos Islands	77	30 Nov 2012	Active
Daniel James Matkin	Director	British	United Kingdom	37	21 Mar 2023	Active
Ian Francis Kelly	Director	British	England	63	21 Mar 2023	Active
John Dafydd Hixon	Director	British	Scotland	53	21 Mar 2023	Active
Silvia Persico	Director	Italian	Turks And Caicos Islands	65	19 Aug 2024	Active
Simon John Noble	Director	British	England	51	13 Nov 2023	Active

Shareholders

Shareholders (1)


Cezanne Hr (holding) Limited	100.0%	1	Ordinary	14 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Cezanne Hr (holding) 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

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Group Structure

CEZANNE HR (HOLDING) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

NORTHEDGE CAPITAL SME GP I LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

NORTHEDGE CAPITAL FUND I GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

NORTHEDGE CAPITAL FOUNDER GP LIMITED united kingdom shares 75 to 100 percent

NORTHEDGE CAPITAL CORPORATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

NORTHEDGE CAPITAL LLP united kingdom

CEZANNE HR LIMITED Current Company

Charges

4 outstanding 2 satisfied

Documents

Company Filings

Date	Category	Description	Document
6 Oct 2025	Accounts	Annual accounts made up to 2024-12-31	View(19 pages)
22 Sept 2025	Officers	Termination of Andrew William Parr as director on 2025-09-05	View(1 page)
4 Mar 2025	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
12 Dec 2024	Accounts	Annual accounts made up to 2023-12-31	View(16 pages)
9 Dec 2024	Confirmation Statement	Confirmation statement made on 2024-11-24 with updates	View(3 pages)