CALE STREET HOLDCO LIMITED - LONDON


Company Profile Company Filings

Overview

CALE STREET HOLDCO LIMITED is a Private Limited Company from LONDON and has the status: Active.
CALE STREET HOLDCO LIMITED was incorporated 9 years ago on 30/07/2014 and has the registered number: 09154369. The accounts status is DORMANT and accounts are next due on 30/04/2024.

CALE STREET HOLDCO LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

WREN HOUSE
LONDON
EC4V 5EY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/07/2023 13/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KHALIFAH HAMAD ALASOUSI Apr 1991 Kuwaiti Director 2020-01-29 CURRENT
JUAN PABLO URRUTIA Apr 1971 Spanish Director 2019-08-13 UNTIL 2022-07-26 RESIGNED
MR JAMES MACDONALD STUART Sep 1968 British Director 2017-06-07 UNTIL 2019-08-13 RESIGNED
MR CHARLES GEORGE MAGNAY Sep 1971 British Director 2014-07-30 UNTIL 2017-05-30 RESIGNED
MR SIMON HARD Nov 1957 British Director 2019-08-13 UNTIL 2020-01-29 RESIGNED
MR MARTIN JOHN ALBAN DORE Jun 1950 British Director 2014-07-30 UNTIL 2019-08-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Government Of State Of Kuwait 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONDON BRIDGE CITY LIMITED LONDON BRIDGE CITY Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
VIRTU ITG UK LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
WREN HOUSE INFRASTRUCTURE INVESTMENTS LIMITED LONDON ENGLAND Active MICRO ENTITY 70221 - Financial management
WREN HOUSE INFRASTRUCTURE MANAGEMENT LIMITED LONDON ENGLAND Active FULL 70221 - Financial management
IFISD1 HOLDINGS 1 LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
IFISD1 HOLDINGS 2 LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
IFISD1 HOLDINGS 3 LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
IFISD1 BIDCO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
IFISD1 UKCO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SELKIE INVESTMENTS MIDSTREAM MIDCO 2 LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
SELKIE INVESTMENTS MIDSTREAM BIDCO LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
WREN HOUSE INFRASTRUCTURE MIDSTREAM INVESTMENTS LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CALE STREET HOLDCO LIMITED 2024-04-27 31-07-2023 £1 equity
Dormant Company Accounts - CALE STREET HOLDCO LIMITED 2023-04-22 31-07-2022 £1 equity
Dormant Company Accounts - CALE STREET HOLDCO LIMITED 2022-04-27 31-07-2021 £1 equity
Dormant Company Accounts - CALE STREET HOLDCO LIMITED 2021-05-18 31-07-2020 £1 equity
Dormant Company Accounts - CALE STREET HOLDCO LIMITED 2020-04-28 31-07-2019 £1 equity
Dormant Company Accounts - CALE STREET HOLDCO LIMITED 2019-04-25 31-07-2018 £1 Cash £1 equity
Dormant Company Accounts - CALE STREET HOLDCO LIMITED 2018-04-25 31-07-2017 £1 equity
Dormant Company Accounts - CALE STREET HOLDCO LIMITED 2017-04-28 31-07-2016 £1 equity
Dormant Company Accounts - CALE STREET HOLDCO LIMITED 2016-02-03 31-07-2015 £1 equity