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CASL NEWCROSS (LONDON) PROPERTY OPERATOR GP LIMITED

CASL NEWCROSS (LONDON) PROPERTY OPERATOR GP LIMITED

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

    • Overview

    Company NameCASL NEWCROSS (LONDON) PROPERTY OPERATOR GP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13937945
    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 CASL NEWCROSS (LONDON) PROPERTY OPERATOR GP LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is CASL NEWCROSS (LONDON) PROPERTY OPERATOR GP LIMITED located?

    Registered Office Address
    5th Floor 20 Fenchurch Street
    EC3M 3BY London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CASL NEWCROSS (LONDON) PROPERTY OPERATOR GP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for CASL NEWCROSS (LONDON) PROPERTY OPERATOR GP LIMITED?

    Last Confirmation Statement Made Up ToFeb 23, 2027
    Next Confirmation Statement DueMar 09, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 23, 2026
    OverdueNo

    What are the latest filings for CASL NEWCROSS (LONDON) PROPERTY OPERATOR GP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 23, 2026 with no updates

    		3 pagesCS01

    Change of details for Casl Newcross (London) Property Owner Limited as a person with significant control on Jan 02, 2026

    		2 pagesPSC05

    Termination of appointment of James William Mcgowan as a director on Dec 31, 2025

    		1 pagesTM01

    Termination of appointment of Robyn-Hayley Louise Morais as a director on Dec 31, 2025

    		1 pagesTM01

    Appointment of Mrs Lorna Margaret Zimny as a director on Dec 31, 2025

    		2 pagesAP01

    Appointment of Mr Gavin Christopher Doherty as a director on Dec 31, 2025

    		2 pagesAP01

    Appointment of Mr Michael Kenneth Reid as a director on Dec 31, 2025

    		2 pagesAP01

    Appointment of Mr Andrew Philip Milford as a director on Dec 31, 2025

    		2 pagesAP01

    Termination of appointment of Gen Ii Corporate Services (Jersey) Limited as a secretary on Dec 31, 2025

    		1 pagesTM02

    Appointment of Ocorian Administration (Uk) Limited as a secretary on Dec 31, 2025

    		2 pagesAP04

    Registered office address changed from 8 Sackville Street London W1S 3DG England to 5th Floor 20 Fenchurch Street London EC3M 3BY on Jan 02, 2026

    		1 pagesAD01

    Total exemption full accounts made up to Feb 28, 2025

    		20 pagesAA

    Appointment of Mr James William Mcgowan as a director on Jul 04, 2025

    		2 pagesAP01

    Appointment of Ms Robyn-Hayley Louise Morais as a director on Jul 04, 2025

    		2 pagesAP01

    Termination of appointment of Erin Michelle Moffat as a director on Jul 04, 2025

    		1 pagesTM01

    Termination of appointment of Andrew Rafferty as a director on Jul 04, 2025

    		1 pagesTM01

    Termination of appointment of Craig Leitch as a director on Jul 04, 2025

    		1 pagesTM01

    Change of details for Casl Newcross (London) Property Owner Limited as a person with significant control on Mar 25, 2024

    		2 pagesPSC05

    Confirmation statement made on Feb 23, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr Craig Leitch as a director on Jan 23, 2025

    		2 pagesAP01

    Appointment of Mrs Erin Michelle Moffat as a director on Jan 23, 2025

    		2 pagesAP01

    Termination of appointment of Robert James Smith as a director on Jan 23, 2025

    		1 pagesTM01

    Termination of appointment of Scott Edward Mcclure as a director on Jan 23, 2025

    		1 pagesTM01

    Appointment of Mr Andrew Rafferty as a director on Jan 23, 2025

    		2 pagesAP01

    Accounts for a dormant company made up to Feb 28, 2024

    		2 pagesAA
    View All Filings

    Who are the officers of CASL NEWCROSS (LONDON) PROPERTY OPERATOR GP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OCORIAN ADMINISTRATION (UK) LIMITED
    20 Fenchurch Street
    EC3M 3BY London
    Level 5
    England
    		Secretary
    20 Fenchurch Street
    EC3M 3BY London
    Level 5
    England
    Identification TypeUK Limited Company
    Registration Number07473349
    		174130020003
    CHITTICK, Benjamin Woodworth
    St. James's Street
    SW1A 1ES London
    20
    England
    		Director
    St. James's Street
    SW1A 1ES London
    20
    England
    		JerseyBritish,American296488380001
    DOHERTY, Gavin Christopher
    20 Fenchurch Street
    EC3M 3BY London
    5th Floor
    England
    		Director
    20 Fenchurch Street
    EC3M 3BY London
    5th Floor
    England
    		Northern IrelandNorthern Irish338059660001
    MILFORD, Andrew Philip
    20 Fenchurch Street
    EC3M 3BY London
    5th Floor
    England
    		Director
    20 Fenchurch Street
    EC3M 3BY London
    5th Floor
    England
    		Northern IrelandBritish337792740001
    REID, Michael Kenneth
    20 Fenchurch Street
    EC3M 3BY London
    5th Floor
    England
    		Director
    20 Fenchurch Street
    EC3M 3BY London
    5th Floor
    England
    		Northern IrelandIrish337795590001
    ZIMNY, Lorna Margaret
    20 Fenchurch Street
    EC3M 3BY London
    5th Floor
    England
    		Director
    20 Fenchurch Street
    EC3M 3BY London
    5th Floor
    England
    		Northern IrelandBritish248262630001
    LIMITED, Gen Ii Corporate Services (Jersey)
    Esplanade
    JE1 0BD St Helier
    47
    Jersey
    		Secretary
    Esplanade
    JE1 0BD St Helier
    47
    Jersey
    		321643180002
    GEN II CORPORATE SERVICES (JERSEY) LIMITED
    Esplanade
    JE1 0BD St Helier
    47
    Jersey
    		Secretary
    Esplanade
    JE1 0BD St Helier
    47
    Jersey
    Legal FormPRIVATE COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityCOMPANIES (JERSEY) LAW 1991
    Registration Number71285
    		322582020001
    BEESLEY, Robert
    130 East Randolph Street
    Suite 2100
    IL 60601 Chicago
    Ca Ventures, Llc
    United States
    		Director
    130 East Randolph Street
    Suite 2100
    IL 60601 Chicago
    Ca Ventures, Llc
    United States
    		United StatesAmerican251122410001
    DIEDRICH, John
    Sackville Street
    W1S 3DG London
    8
    England
    		Director
    Sackville Street
    W1S 3DG London
    8
    England
    		United StatesAmerican309734600001
    LEITCH, Craig
    Sackville Street
    W1S 3DG London
    8
    England
    		Director
    Sackville Street
    W1S 3DG London
    8
    England
    		JerseyBritish332709980001
    MCCLURE, Scott Edward
    Sackville Street
    W1S 3DG London
    8
    England
    		Director
    Sackville Street
    W1S 3DG London
    8
    England
    		JerseyBritish302591060001
    MCGOWAN, James William
    20 Fenchurch Street
    EC3M 3BY London
    5th Floor
    England
    		Director
    20 Fenchurch Street
    EC3M 3BY London
    5th Floor
    England
    		EnglandBritish275743240001
    MOFFAT, Erin Michelle
    Sackville Street
    W1S 3DG London
    8
    England
    		Director
    Sackville Street
    W1S 3DG London
    8
    England
    		JerseyNew Zealander318423720001
    MORAIS, Robyn-Hayley Louise
    20 Fenchurch Street
    EC3M 3BY London
    5th Floor
    England
    		Director
    20 Fenchurch Street
    EC3M 3BY London
    5th Floor
    England
    		EnglandBritish328055650001
    RAFFERTY, Andrew
    Esplanade
    JE1 0BD St Helier
    47
    Jersey
    		Director
    Esplanade
    JE1 0BD St Helier
    47
    Jersey
    		JerseyIrish332055250001
    SMITH, Robert James
    St. James's Street
    SW1A 1ES London
    20
    England
    		Director
    St. James's Street
    SW1A 1ES London
    20
    England
    		EnglandAmerican316182710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CASL NEWCROSS (LONDON) PROPERTY OPERATOR GP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    20 Fenchurch Street
    EC3M 3BY London
    Level 5
    United Kingdom
    		Feb 24, 2022
    20 Fenchurch Street
    EC3M 3BY London
    Level 5
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number12524327
    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