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CRANBORNE CHASE ASSET FINANCE LIMITED

CRANBORNE CHASE ASSET FINANCE LIMITED is an active private limited company, incorporated on 11 April 2014. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Lime Street, London. The company's accounts were last made up to 30 May 2022, are next due on 29 May 2024, and fall under the accounts category: Small. CRANBORNE CHASE ASSET FINANCE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08993312
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/04/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1SECOND FLOOR
Address Line 234 LIME STREET
Post TownLONDON
CountryENGLAND
PostcodeEC3M 7AT

Accounts

Accounting Reference Date30th May
Accounts Next Due Date29/05/2024
Accounts Last Made Up Date30/05/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date03/01/2025
Last Made Up Date20/12/2023

Return

Next Due Date09/05/2017
Last Made Up Date11/04/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
CRANBORNE CHASE ASSET FINANCE LIMITED

Directors

(The company's officers)
SHEIKH MOHAMMED BIN ESSA BIN MOHAMMED AL KHALIFA
(~55 year old Bahraini national)
19-20 GREAT PULTENEY STREET, LONDON, W1F 9NF, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in BAHRAIN
Appointed on 21/09/2016
MR CROMWELL WILLIAM GRIFFITHS
(~52 year old British national)
SECOND FLOOR 34 LIME STREET, LONDON, EC3M 7AT, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in BAHRAIN
Appointed on 28/10/2014
MR JAMESON VICTOR STALLWOOD LEE
(~57 year old British national)
SECOND FLOOR 34 LIME STREET, LONDON, EC3M 7AT, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 28/10/2014
MR PETER TAPIO REDLINGHUYS
(~51 year old Finnish national)
SECOND FLOOR 34 LIME STREET, LONDON, EC3M 7AT, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR OF OPERATIONS AND FINANCE
  • Usually resident in ENGLAND
Appointed on 31/01/2022
MR EDWARD MARK THOMAS
(~58 year old British national)
SECOND FLOOR 34 LIME STREET, LONDON, EC3M 7AT, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 11/04/2014
EDWARD MARK THOMAS
SECOND FLOOR 34 LIME STREET, LONDON, EC3M 7AT, ENGLAND
  • Current Secretary
Appointed on 11/04/2014

Shareholders

(Persons of Significant Control)
Sheikh Salman Bin Hamad Bin Isa Al Khalifa
(~54 year old Bahraini national)
Second Floor, 34 Lime Street, London, EC3M 7AT, England
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 19/02/2018

Connections

(Shared officers)
  • MR EDWARD MARK THOMAS
  • MR JAMESON VICTOR STALLWOOD LEE
  • MR JAMESON VICTOR STALLWOOD LEE
ELITE PROTECTION LIMITED
  • MR EDWARD MARK THOMAS
  • MR CROMWELL WILLIAM GRIFFITHS
  • MR JAMESON VICTOR STALLWOOD LEE
  • MR CROMWELL WILLIAM GRIFFITHS
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)

CRANBORNE CHASE ASSET FINANCE LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3M 7AT.

Map of CRANBORNE CHASE ASSET FINANCE LIMITED at local scale
Map of CRANBORNE CHASE ASSET FINANCE LIMITED at local scale
Map of CRANBORNE CHASE ASSET FINANCE LIMITED at district scale
Map of CRANBORNE CHASE ASSET FINANCE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3M 7AT

Other companies with registered offices in EC3M 7AT:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
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  • Everything else © GetTheData Publishing Limited (2024)

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