OpenRegistry
Companies House/London/Company profile

GASCOYNE CECIL MANAGEMENT LIMITED

Active
04710878·incorporated 2003-03-25

GASCOYNE CECIL MANAGEMENT LIMITED is an active UK private limited company, incorporated on 25 March 2003 at Companies House (number 04710878; OpenRegistry canonical ID GB-04710878-gascoyne-cecil-management-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 179,960 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-03-25
Registered Address
22 CHARING CROSS ROAD, LONDON, WC2H 0HS, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-05. Next accounts due 2027-01-05. Financial year-end: 05/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-25. Next confirmation statement due 2027-04-08.

Persons with significant control

GASCOYNE CECIL MANAGEMENT LIMITED has 4 persons with significant control on file:

  • Marquess Of Robert Michael James Salisbury born 1946 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Viscount Robert Edward William Cranborne born 1970 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Pelion Limited (England reg. 04314703). Notified 2018-12-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Dicte Limited (England reg. 04314703). Notified 2018-12-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Lord Charles Edward Vere Cecil born 1949 resident in England, British national. Notified 2016-04-06. Ceased 2018-12-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Michael James Douglas Campbell born 1970 resident in England, British national. Notified 2016-04-06. Ceased 2018-12-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in London: