CEDAR ROCK CAPITAL LIMITED
CEDAR ROCK CAPITAL LIMITED is an active private limited company, incorporated on 20 June 2002. The nature of the business is Fund management activities. The company's registered office is on Broadway, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Group. CEDAR ROCK CAPITAL LIMITED has no previous names. The company has three mortgage charges, none of which are outstanding.
Company Information
| Company Number | 04466326 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 20/06/2002 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | SUITE 1, 7TH FLOOR |
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| Address Line 2 | 50 BROADWAY |
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| Post Town | LONDON |
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| Country | UNITED KINGDOM |
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| Postcode | SW1H 0BL |
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Accounts
| Accounting Reference Date | 30th April |
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| Accounts Next Due Date | 31/01/2025 |
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| Accounts Last Made Up Date | 30/04/2023 |
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| Accounts Category | GROUP |
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Confirmation Statement
| Next Due Date | 04/07/2024 |
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| Last Made Up Date | 20/06/2023 |
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Return
| Next Due Date | 18/07/2017 |
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| Last Made Up Date | 20/06/2016 |
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Mortgages
| Number of Mortgage Charges | 3 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 3 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
66300 - Fund management activities
Company Name History
From incorporation onwards:
CEDAR ROCK CAPITAL LIMITED
Directors
(The company's officers)
JOY ISABELLE BESSE
(~64 year old French national)
SUITE 1, 7TH FLOOR 50 BROADWAY, LONDON, SW1H 0BL, UNITED KINGDOM
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in ENGLAND
Appointed on 20/06/2002
ANDREW CLEMMER BROWN
(~68 year old British national)
SUITE 1, 7TH FLOOR 50 BROADWAY, LONDON, SW1H 0BL, UNITED KINGDOM
- Current Director
- Gives occupation as INVESTMENT MANAGER
- Usually resident in ENGLAND
Appointed on 20/06/2002
MRS SARAH-JANE MAIDENS (LLB ACA)
(~59 year old British national)
SUITE 1, 7TH FLOOR 50 BROADWAY, LONDON, SW1H 0BL, UNITED KINGDOM
- Current Director
- Gives occupation as COMPLIANCE CONSULTANT
- Usually resident in ENGLAND
Appointed on 19/11/2021
MS JOY-ISABELLE BESSE
SUITE 1, 7TH FLOOR 50 BROADWAY, LONDON, SW1H 0BL, UNITED KINGDOM
Appointed on 18/05/2016
Shareholders
(Persons of Significant Control)
Andrew Clemmer Brown
(~68 year old British national)
Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
CITIZENS ADVICE BOURNEMOUTH, CHRISTCHURCH AND POOLE
- MRS. SARAH-JANE MAIDENS (LLB ACA)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SW1H 0BL
Other companies with registered offices in SW1H 0BL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
