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CASSANDRA WEALTH LIMITED

Active - Proposal to Strike off
11152012·incorporated 2018-01-16

CASSANDRA WEALTH LIMITED is an active UK private limited company, incorporated on 16 January 2018 at Companies House (number 11152012; OpenRegistry canonical ID GB-11152012-cassandra-wealth-limited). Sophymarine's OpenRegistry classifies it under SIC 70221 (Financial management), one of 16,244 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-01-16
Registered Address
83 COMPASS HOUSE, 5 PARK STREET, LONDON, SW6 2FB, ENGLAND
SIC
70221 — Financial management
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of CASSANDRA WEALTH LIMITED

Financials

Check financials of CASSANDRA WEALTH LIMITED

Filings

Check filing history of CASSANDRA WEALTH LIMITED

Accounts

Last filed accounts made up to 2022-01-31. Next accounts due 2023-10-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2023-11-08. Next confirmation statement due 2024-11-22.

Persons with significant control

  • No individual or entity with significant control has been identified.

7 historical PSC records have ceased:

  • Mr Sameer Saifan born 1979 resident in United Kingdom, British national. Notified 2018-01-16. Ceased 2023-10-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mrs Farrah Ghaus born 1983 resident in United Kingdom, British national. Notified 2018-01-16. Ceased 2020-11-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Nova Invest B.V. (Netherlands reg. 61632562). Notified 2023-10-11. Ceased 2023-10-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Hillrock Holding B.V (Netherlands reg. 77169913). Notified 2023-10-11. Ceased 2023-10-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Hillrock Capital C.V. (Netherlands reg. 81254199). Notified 2023-12-15. Ceased 2024-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Sameer Saifan born 1979 resident in United Kingdom, British national. Notified 2024-03-31. Ceased 2025-07-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2023-10-25. Ceased 2023-12-14.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11152012.

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