Company information:
Cavenagh Logistics Lp (Uk) Limited (No: 11842301)
Address: 4TH FLOOR, WESTWORKS WHITE CITY PLACE, 195 WOOD LANE, LONDON, W12 7FQ, UNITED KINGDOM
Status: Active
Incorporated: 22-Feb-2019
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 03-Jul-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: GAVIN DAVID BAMBERGER ( DOB: Mar-1971 From: Jul-2019 )
Current Director: TIOW CHYE CHUA ( DOB: Apr-1959 From: Nov-2023 )
Current Director: LAY KENG KOH ( DOB: Jul-1972 From: Feb-2019 )
Current Director: MICHAEL THOMAS SMITH ( DOB: Feb-1969 From: Feb-2019 )
Current Director: KWONG WENG WAN ( DOB: Apr-1971 From: Feb-2019 )
Current Director: KWONG WENG WAN ( From: Feb-2019 )
Resigned Director: PAUL MATTHEW BAILEY ( DOB: Oct-1971 From: Apr-2019 To: Apr-2022 )
Resigned Director: LAY KENG KOH ( DOB: Jul-1972 From: Feb-2019 To: Jul-2019 )
Resigned Director: FIONA LYONS ( DOB: Mar-1987 From: Apr-2022 To: Nov-2023 )
Resigned Director: MICHAEL THOMAS SMITH ( DOB: Feb-1969 From: Feb-2019 To: Nov-2023 )
Resigned Director: KWONG WENG WAN ( DOB: Apr-1971 From: Feb-2019 To: Jul-2019 )
Persons of Significant Control:
Minister For Finance (Singapore), 100 High Street 10-01, The Treasury, 179434, Singapore: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-02-22)