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CASEMATES TRADING LIMITED

Active
04621793·incorporated 2002-12-19

CASEMATES TRADING LIMITED is an active UK private limited company, incorporated on 19 December 2002 at Companies House (number 04621793; OpenRegistry canonical ID GB-04621793-casemates-trading-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-12-19
Registered Address
C/O TC GROUP 6TH FLOOR KINGS HOUSE, 9-10 HAYMARKET, LONDON, SW1Y 4BP, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of CASEMATES TRADING LIMITED

Filings

Check filing history of CASEMATES TRADING LIMITED

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-12-05. Next confirmation statement due 2026-12-19.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

CASEMATES TRADING LIMITED has 2 persons with significant control on file:

  • Mr Bhart Harkishindas Nagrani born 1965 resident in Gibraltar, British national. Notified 2016-07-01.
    • Has significant influence or control
  • Mr Stephen Francis Payas born 1962 resident in Gibraltar, British national. Notified 2016-07-01.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Mr Nicholas Edward Cottrell born 1959 resident in Gibraltar, British national. Notified 2016-07-01. Ceased 2022-07-07.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04621793.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.