OpenRegistry
Companies House/London/Company profile

CEZANNE HR (HOLDING) LIMITED

Active
08314700·incorporated 2012-11-30

CEZANNE HR (HOLDING) LIMITED is an active UK private limited company, incorporated on 30 November 2012 at Companies House (number 08314700; OpenRegistry canonical ID GB-08314700-cezanne-hr-holding-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-11-30
Registered Address
57 SOUTHWARK STREET, LONDON, SE1 1RU, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-11-30. Next confirmation statement due 2026-12-14.

Mortgages and charges

8 charges recorded against the company at Companies House: 5 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

CEZANNE HR (HOLDING) LIMITED has 2 persons with significant control on file:

  • Alberto Enzo Gabbai born 1948 resident in United Kingdom, Italian national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Northedge Capital Sme Gp I Llp (England reg. Oc420702). Notified 2023-03-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Nicola Jane Bolton born 1956 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-08-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Simon Charles Cunliffe-Lister born 1977 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-08-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in London: