Company information:
Gascoyne Cecil Management Limited (No: 04710878)
Address: 22 CHARING CROSS ROAD, LONDON, WC2H 0HS, ENGLAND
Status: Active
Incorporated: 25-Mar-2003
Accounts Next Due: 01-May-2025
Next Confirmation Statement Due: 04-Aug-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: ROBERT EDWARD WILLIAM CECIL ( DOB: Dec-1970 From: Jul-2012 )
Resigned Director: PETER WILLIAM JAMES CLEGG ( DOB: Apr-1963 From: Mar-2003 To: Oct-2016 )
Resigned Director: PAUL EDWARD REBEIRO ( DOB: Feb-1958 From: Mar-2003 To: Feb-2012 )
Resigned Director: SARAH JANE RUTT ( DOB: Apr-1980 From: Oct-2016 To: Dec-2019 )
Resigned Secretary: JANE CAROLYN FARRAR ( From: Mar-2011 To: Dec-2012 )
Resigned Secretary: JOHN HOWARD CLEEVE KINGSLEY ( DOB: Jul-1946 From: Mar-2003 To: Mar-2011 )
Resigned Secretary: SARAH JANE RUTT ( From: Dec-2012 To: Dec-2019 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Mar-2003 To: Mar-2003 )
Persons of Significant Control:
Pelion Limited, 22 Chancery Lane, London, WC2A 1LS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-12-10)
Dicte Limited, 22 Chancery Lane, London, WC2A 1LS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-12-10)
Mr Michael James Douglas Campbell, 22 Chancery Lane, London, WC2A 1LS: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-12-10)
Marquess Of Robert Michael James Salisbury, 22 Chancery Lane, London, WC2A 1LS: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Lord Charles Edward Vere Cecil, 22 Chancery Lane, London, WC2A 1LS: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-12-10)
Viscount Robert Edward William Cranborne, 22 Chancery Lane, London, WC2A 1LS: Ownership of shares – 75% or more, Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Current assets / Debtors | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,0.0,0.0 | ||
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0 |