SAASCADA LTD
SAASCADA LTD is an active private limited company, incorporated on 24 July 2014. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Gracechurch Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. SAASCADA LTD has two previous names, the most recent of which was SAESCADA LIMITED. The company has two mortgage charges, neither of which are outstanding.
Company Information
Company Number | 09146473 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 24/07/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 70 GRACECHURCH STREET |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC3V 0HR |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 14/12/2024 |
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Last Made Up Date | 30/11/2023 |
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Return
Next Due Date | 28/12/2016 |
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Last Made Up Date | 30/11/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64999 - Financial intermediation not elsewhere classified
Company Name History
From 21/03/2023 onwards:
SAASCADA LTD
From 20/08/2015 to 21/03/2023:
SAESCADA LIMITED
Prior to 20/08/2015:
12-14 REGENT PLACE LIMITED
Directors
(The company's officers)
KRZYSZTOF BIALKOWSKI
(~48 year old Polish national)
70 GRACECHURCH STREET, LONDON, EC3V 0HR, ENGLAND
- Current Director
- Gives occupation as MANAGING PARTNER
- Usually resident in SWITZERLAND
Appointed on 15/09/2023
MR ALASTAIR MARTIN JAMES BROWN
(~55 year old British national)
39 HAZLEWELL ROAD, LONDON, SW15 6LS, ENGLAND
- Current Director
- Gives occupation as GENERAL MANAGER
- Usually resident in ENGLAND
Appointed on 17/05/2021
MR MILES THOMAS ROBERTS
(~61 year old British national)
70 GRACECHURCH STREET, LONDON, EC3V 0HR, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/12/2022
MR STEVEN JOHN ROUND
(~64 year old British national)
70 GRACECHURCH STREET, LONDON, EC3V 0HR, ENGLAND
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in ENGLAND
Appointed on 24/07/2014
MR NELSON WOOTTON
(~52 year old British national)
70 GRACECHURCH STREET, LONDON, EC3V 0HR, ENGLAND
- Current Director
- Gives occupation as SYSTEMS ARCHITECT
- Usually resident in ENGLAND
Appointed on 16/09/2015
MRS BELINDA WRIGLEY
(~51 year old British national)
66 CHESTNUT GROVE, LONDON, SW12 8JJ, ENGLAND
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 21/06/2018
MRS BELINDA WRIGLEY
66 CHESTNUT GROVE, LONDON, SW12 8JJ, ENGLAND
Appointed on 21/06/2018
Shareholders
(Persons of Significant Control)
Mr Nelson Wootton
(~52 year old British national)
70, Gracechurch Street, London, EC3V 0HR, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
ICON SOLUTIONS (UK) LTD.
- MR ALASTAIR MARTIN JAMES BROWN
- MR ALASTAIR MARTIN JAMES BROWN
- MR ALASTAIR MARTIN JAMES BROWN
- MR ALASTAIR MARTIN JAMES BROWN
- MR ALASTAIR MARTIN JAMES BROWN
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)
SAASCADA LTD: Maps
Maps show the location of the postcode of the registered office, EC3V 0HR.
Map of SAASCADA LTD at local scale
Map of SAASCADA LTD at district scale
More Companies in EC3V 0HR
Other companies with registered offices in EC3V 0HR:
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)