CACTUS PROPCO 1 LIMITED
Overview
| Company Name | CACTUS PROPCO 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC040863 |
| External Registration Number | 150119 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is CACTUS PROPCO 1 LIMITED located?
| Registered Office Address | 3rd Floor 37 Esplanade JE1 1AD St. Helier Jersey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CACTUS PROPCO 1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAMPION PROPCO 2 LIMITED | Sep 12, 2023 | Sep 12, 2023 |
What are the latest accounts for CACTUS PROPCO 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | |
CACTUS PROPCO 1 LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Property Holding |
| Legal Form | Private Company Limited By Shares |
| Is a Credit or Financial Institution | No |
| Governed By | Companies (Jersey) Law 1991 |
| Originating Registry Country | JERSEY |
| Place Registered | Jersey Financial Services Commission |
| Company Number | 150119 |
What are the latest filings for CACTUS PROPCO 1 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Thomas James Hamet Adeane as a director on Jul 07, 2025 | 2 pages | OSTM01 | ||
Appointment of Mr Joel David Fhima as a director on Jul 07, 2025 | 3 pages | OSAP01 | ||
Termination of appointment of Vittorio Francesco Amedeo Davico Di Quittengo as a director on Aug 26, 2024 | 2 pages | OSTM01 | ||
Alteration of constitutional documents on Feb 20, 2024 | 37 pages | OSCC01 | ||
Change of registered name of an overseas company on Mar 20, 2024 from {change_name} | 4 pages | OSNM01 | ||
Details changed for a UK establishment - BR025980 Name Change Campion propco 2 LIMITED,Mar 07, 2024 | 3 pages | OSCH01 | ||
Appointment of Mr Levent Darbaz as a director on Feb 07, 2024 | 3 pages | OSAP01 | ||
Termination of appointment of Clare Elizabeth Sutcliffe as a director on Dec 21, 2023 | 2 pages | OSTM01 | ||
Current accounting period extended from Aug 31, 2024 to Dec 31, 2024 | 3 pages | AA01 | ||
Details changed for an overseas company - Ic Change 28/08/23 | 4 pages | OSCH02 | ||
Appointment at registration for BR025980 - person authorised to represent, Adeane Thomas James Hamet 33 Margaret Street London United Kingdomw1G 0Jd | pages | OS-PAR | ||
Appointment at registration for BR025980 - person authorised to accept service, Adeane Thomas James Hamet 33 Margaret Street London United Kingdomw1G 0Jd | pages | OS-PAR | ||
Registration of a UK establishment of an overseas company | 53 pages | OSIN01 | ||
Who are the officers of CACTUS PROPCO 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALTER DOMUS (UK) LIMITED | Secretary | 30 St Mary Axe EC3A 8BF London 10th Floor United Kingdom |
| 313445820001 | ||||||||||||||
| DARBAZ, Levent | Director | Margaret Street W1G 0JD London 33 United Kingdom | United Kingdom | British | Fund Finanace Director At Saviils | 212254060002 | ||||||||||||
| FHIMA, Joel David | Director | 37 Esplanade JE1 1AD St Helier 3rd Floor Jersey | United Kingdom | British | Investment Manager | 337834550001 | ||||||||||||
| ADEANE, Thomas James Hamet | Director | Margaret Street W1G 0JD London 33 United Kingdom | United Kingdom | British | Director At Savills Investment | 308059250001 | ||||||||||||
| DAVICO DI QUITTENGO, Vittorio Francesco Amedeo | Director | Margaret Street W1G 0JD London 33 United Kingdom | United Kingdom | British | Director At Savills Investment | 169932240003 | ||||||||||||
| SUTCLIFFE, Clare Elizabeth | Director | Margaret Street W1G 0JD London 33 United Kingdom | United Kingdom | British | Head Of Fund Finance Uk At Sav | 301747220001 |
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