CAZENOVE CAPITAL MANAGEMENT LIMITED

Company Number 03017060

Status Dissolved
Incorporated February 1, 1995
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

Cvr Global Llp Town Wall House
Colchester
CO3 3AD

Nature of Business (SIC)
66300
Previous Names
CAZENOVE FUND MANAGEMENT LIMITED
Ceased on Feb 25, 2005
TRUSHELFCO (NO. 2068) LIMITED
Ceased on Apr 21, 1995
Financial Calendar & Filing Registry
Filing Classification Full
Dec 31, 2017
Next Accounts Due Accounts Up to Date
N/A
Confirmation Statement Active & Verified
N/A
Registry Status Live Synced
Corporate Intelligence Summary

CAZENOVE CAPITAL MANAGEMENT LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #03017060, this organization has been active since February 1995. Primarily in the 66300 sector, the business maintains its official headquarters at Cvr Global Llp Town Wall House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Gazette
May 2, 2024
PDF ↗
Insolvency
Feb 2, 2024
PDF ↗
Insolvency
Nov 20, 2023
PDF ↗
Insolvency
Nov 21, 2022
PDF ↗
Insolvency
Oct 14, 2021
PDF ↗
Insolvency
Dec 1, 2020
PDF ↗
Address
Sep 27, 2019
PDF ↗
Insolvency
Sep 26, 2019
PDF ↗
Resolution
Sep 26, 2019
PDF ↗
Insolvency
Sep 26, 2019
PDF ↗
Officers
Sep 16, 2019
PDF ↗
Capital
Apr 25, 2019
PDF ↗
Capital
Apr 25, 2019
PDF ↗
Insolvency
Apr 25, 2019
PDF ↗
Resolution
Apr 25, 2019
PDF ↗
Confirmation Statement
Oct 2, 2018
PDF ↗
Officers
Sep 10, 2018
PDF ↗
Officers
Sep 8, 2018
PDF ↗
Officers
Sep 8, 2018
PDF ↗
Officers
Sep 8, 2018
PDF ↗
Address
Sep 4, 2018
PDF ↗
Accounts
Apr 30, 2018
PDF ↗
Officers
Mar 15, 2018
PDF ↗
Confirmation Statement
Sep 19, 2017
PDF ↗
Persons With Significant Control
Sep 19, 2017
PDF ↗

Ownership & Significant Control

Significant Controllers
Schroders Plc
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control
Cazenove Capital Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
9% over 31 years
Directory of Officers
Active
Active
Active
Resigned
secretary
Resigned
Resigned
Resigned
secretary
Resigned
secretary
Resigned
Resigned
Resigned
corporate nominee secretary
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
nominee director
Resigned

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