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CAXTON PLACE LONDON LIMITED

CAXTON PLACE LONDON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCAXTON PLACE LONDON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13925288
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CAXTON PLACE LONDON LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is CAXTON PLACE LONDON LIMITED located?

    Registered Office Address
    60 Welbeck Street
    W1G 9XB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAXTON PLACE LONDON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CAXTON PLACE LONDON LIMITED?

    Last Confirmation Statement Made Up ToNov 16, 2026
    Next Confirmation Statement DueNov 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 16, 2025
    OverdueNo

    What are the latest filings for CAXTON PLACE LONDON LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 139252880002, created on Jun 22, 2026

    		58 pagesMR01

    legacy

    		3 pagesRP01PSC01

    Confirmation statement made on Nov 16, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2024

    		4 pagesAA

    Notification of David Landwehr as a person with significant control on Dec 20, 2024

    		3 pagesPSC01
    Annotations
    DateAnnotation
    Apr 23, 2026Replaced A replacement PSC01 was registered 23/04/2026 as the original contained an error

    Cessation of Denis Samuel Lavrut as a person with significant control on Dec 20, 2024

    		1 pagesPSC07

    Confirmation statement made on Nov 16, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Denis Lavrut as a director on Oct 28, 2024

    		1 pagesTM01

    Unaudited abridged accounts made up to Dec 31, 2023

    		4 pagesAA

    Registration of charge 139252880001, created on Mar 11, 2024

    		63 pagesMR01

    Confirmation statement made on Nov 16, 2023 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2022

    		4 pagesAA

    Statement of capital following an allotment of shares on Dec 06, 2022

    • Capital: GBP 2,381,000
    		3 pagesSH01

    Second filing of Confirmation Statement dated Nov 16, 2022

    		3 pagesRP04CS01

    Confirmation statement made on Nov 16, 2022 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Nov 17, 2022Clarification A second filed CS01 (Statement of capital change and Shareholder information change) was registered on 17/11/2022

    Appointment of Mr Denis Lavrut as a director on Sep 27, 2022

    		2 pagesAP01

    Current accounting period shortened from Feb 28, 2023 to Dec 31, 2022

    		1 pagesAA01

    Incorporation

    		36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2022

    Statement of capital on Feb 18, 2022

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of CAXTON PLACE LONDON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DIMITRIADIS, Christos
    Welbeck Street
    W1G 9XB London
    60
    United Kingdom
    		Director
    Welbeck Street
    W1G 9XB London
    60
    United Kingdom
    		EnglandGreek292618770001
    LAVRUT, Denis
    Welbeck Street
    W1G 9XB London
    60
    United Kingdom
    		Director
    Welbeck Street
    W1G 9XB London
    60
    United Kingdom
    		LuxembourgFrench301607620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CAXTON PLACE LONDON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Landwehr
    Grand Rue
    L-1661 Luxembourg
    39
    Luxembourg
    		Dec 20, 2024
    Grand Rue
    L-1661 Luxembourg
    39
    Luxembourg
    		No
    Nationality: German
    Country of Residence: Luxembourg
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Denis Samuel Lavrut
    Grand Rue
    L-1661 Luxembourg
    39
    Luxembourg
    		Feb 18, 2022
    Grand Rue
    L-1661 Luxembourg
    39
    Luxembourg
    		Yes
    Nationality: French
    Country of Residence: Luxembourg
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ahmed Tayane
    Grand Rue
    L-1661 Luxembourg
    39
    Luxembourg
    		Feb 18, 2022
    Grand Rue
    L-1661 Luxembourg
    39
    Luxembourg
    		No
    Nationality: Belgian
    Country of Residence: Belgium
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Christos Dimitriadis
    Welbeck Street
    W1G 9XB London
    60
    United Kingdom
    		Feb 18, 2022
    Welbeck Street
    W1G 9XB London
    60
    United Kingdom
    		No
    Nationality: Greek
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Tamas Mark
    Grand Rue
    L-1661 Luxembourg
    39
    Luxembourg
    		Feb 18, 2022
    Grand Rue
    L-1661 Luxembourg
    39
    Luxembourg
    		No
    Nationality: Hungarian
    Country of Residence: Luxembourg
    Natures of Control
    • 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