CADENCE REAL ESTATE INVESTMENT MANAGEMENT LIMITED

Overview

Company Name	CADENCE REAL ESTATE INVESTMENT MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09225890
Jurisdiction	England/Wales
Date of Creation	Sep 19, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CADENCE REAL ESTATE INVESTMENT MANAGEMENT LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is CADENCE REAL ESTATE INVESTMENT MANAGEMENT LIMITED located?

Registered Office Address	73 Cornhill EC3V 3QQ London
Undeliverable Registered Office Address	No

What are the latest accounts for CADENCE REAL ESTATE INVESTMENT MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for CADENCE REAL ESTATE INVESTMENT MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 19, 2026
Next Confirmation Statement Due	Oct 03, 2026
Next Confirmation Statement Made Up To	Sep 19, 2025
Overdue	No

What are the latest filings for CADENCE REAL ESTATE INVESTMENT MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Sep 29, 2025	Confirmation statement made on Sep 19, 2025 with no updates	3 pages	CS01

Dec 19, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Sep 24, 2024	Confirmation statement made on Sep 19, 2024 with no updates	3 pages	CS01

Dec 22, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Sep 22, 2023	Confirmation statement made on Sep 19, 2023 with no updates	3 pages	CS01

Dec 20, 2022	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

Oct 12, 2022	Director's details changed for Mr Darren James Fennell on Sep 27, 2022	2 pages	CH01

Oct 12, 2022	Change of details for Mr Darren James Fennell as a person with significant control on Sep 27, 2022	2 pages	PSC04

Oct 07, 2022	Confirmation statement made on Sep 19, 2022 with no updates	3 pages	CS01

Dec 23, 2021	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Sep 22, 2021	Confirmation statement made on Sep 19, 2021 with updates	4 pages	CS01

May 28, 2021	Termination of appointment of Robert Philip Graham Howe as a director on Apr 22, 2021	1 pages	TM01

May 28, 2021	Change of details for Mr Darren James Fennell as a person with significant control on Apr 22, 2021	2 pages	PSC04

May 28, 2021	Cessation of Robert Philip Graham Howe as a person with significant control on Apr 22, 2021	1 pages	PSC07

Mar 03, 2021	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Sep 21, 2020	Confirmation statement made on Sep 19, 2020 with no updates	3 pages	CS01

Sep 03, 2020	Change of details for Mr Darren James Fennell as a person with significant control on Sep 02, 2020	2 pages	PSC04

Sep 02, 2020	Director's details changed for Mr Darren James Fennell on Sep 02, 2020	2 pages	CH01

Sep 02, 2020	Change of details for Mr Darren James Fennell as a person with significant control on Sep 02, 2020	2 pages	PSC04

Sep 02, 2020	Director's details changed for Mr Darren James Fennell on Sep 02, 2020	2 pages	CH01

Dec 19, 2019	Total exemption full accounts made up to Mar 31, 2019	10 pages	AA

Nov 27, 2019	Change of details for Mr Darren James Fennell as a person with significant control on Nov 25, 2019	2 pages	PSC04

Nov 26, 2019	Director's details changed for Mr Darren James Fennell on Nov 25, 2019	2 pages	CH01

Nov 26, 2019	Director's details changed for Mr Darren James Fennell on Nov 25, 2019	2 pages	CH01

Nov 26, 2019	Change of details for Mr Darren James Fennell as a person with significant control on Nov 25, 2019	2 pages	PSC04

View All Filings

Who are the officers of CADENCE REAL ESTATE INVESTMENT MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
FENNELL, Darren James Cornhill EC3V 3QQ London 73	Sep 19, 2014		Director	Cornhill EC3V 3QQ London 73		United Kingdom	British	1965-7		64532590020
HOWE, Robert Philip Graham Bathgate Road SW19 5PW London 23 United Kingdom	Nov 12, 2014	Apr 22, 2021	Director	Bathgate Road SW19 5PW London 23 United Kingdom		United Kingdom	British,	1967-9		100940120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CADENCE REAL ESTATE INVESTMENT MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Robert Philip Graham Howe Bathgate Road SW19 5PW London 23 England	Aug 08, 2016	Bathgate Road SW19 5PW London 23 England	Yes
	Nationality: British, Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Darren James Fennell Cornhill EC3V 3QQ London 73	Aug 08, 2016	Cornhill EC3V 3QQ London 73	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0