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GASCOYNE PLACES LIMITED

Active
10547809·incorporated 2017-01-05

GASCOYNE PLACES LIMITED is an active UK private limited company, incorporated on 5 January 2017 at Companies House (number 10547809; OpenRegistry canonical ID GB-10547809-gascoyne-places-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,605 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
2017-01-05
Registered Address
22 CHARING CROSS ROAD, LONDON, WC2H 0HS, ENGLAND
SIC
41100 — Development of building projects
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-21. Next confirmation statement due 2027-03-07.

Persons with significant control

GASCOYNE PLACES LIMITED has 4 persons with significant control on file:

  • Viscount Robert Edward William Cecil born 1970 resident in United Kingdom, British national. Notified 2017-01-05.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
  • Dicte Ltd (Uk reg. 04314612). Notified 2018-12-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Pelion Ltd (Uk 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
  • Viscount Robert Edward William Cranborne born 1970 resident in England, British national. Notified 2017-04-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

5 historical PSC records have ceased:

  • Marquess Of Salisbury Robert Michael James Cecil born 1946 resident in United Kingdom, British national. Notified 2017-01-05. Ceased 2017-04-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Lord Charles Edward Vere Cecil born 1949 resident in England, British national. Notified 2017-01-05. 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 Campbell born 1970 resident in United Kingdom, British national. Notified 2017-01-05. 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
  • Lord Charles Cecil born 1949 resident in United Kingdom, British national. Notified 2017-01-05. 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 2017-01-05. 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

Previous names

GASCOYNE PLACES LIMITED has previously traded as:

  • GASCOYNE CECIL DEVELOPMENTS LIMITED (until 2019-07-30)

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