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CASA CRUZ HOLDINGS LIMITED

Active
12144895·incorporated 2019-08-07

CASA CRUZ HOLDINGS LIMITED is an active UK private limited company, incorporated on 7 August 2019 at Companies House (number 12144895; OpenRegistry canonical ID GB-12144895-casa-cruz-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 255,001 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-08-07
Registered Address
25 HANOVER SQUARE, LONDON, W1S 1JF, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of CASA CRUZ HOLDINGS LIMITED

Financials

Check financials of CASA CRUZ HOLDINGS LIMITED

Filings

Check filing history of CASA CRUZ HOLDINGS LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-01-22. Next confirmation statement due 2027-02-05.

Persons with significant control

CASA CRUZ HOLDINGS LIMITED has 4 persons with significant control on file:

  • Mr Richard John Martin born 1957 resident in United Kingdom, British national. Notified 2025-03-31.
    • Owns 75% or more of shares
  • Ms Nathalie Perrodo born 1982 resident in United Kingdom, French national. Notified 2025-03-31.
    • Significant Influence Or Control As Trust
  • Mr Bertrand Nicolas Hubert Perrodo born 1984 resident in United Kingdom, French national. Notified 2025-03-31.
    • Significant Influence Or Control As Trust
  • Mr Francois Hubert Marie Perrodo born 1977 resident in United Kingdom, French national. Notified 2025-03-31.
    • Significant Influence Or Control As Trust

4 historical PSC records have ceased:

  • Mr Francois Hubert Marie Perrodo born 1977 resident in England, French national. Notified 2019-08-07. Ceased 2020-02-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
  • Mr Bertrand Nicolas Hubert Perrodo born 1984 resident in England, French national. Notified 2019-08-07. Ceased 2020-02-28.
    • Significant Influence Or Control As Firm
  • Nathalie Samani born 1982 resident in England, French national. Notified 2019-08-07. Ceased 2020-02-28.
    • Significant Influence Or Control As Firm
  • Mayfair Lathan Limited. Notified 2020-02-02. Ceased 2025-04-01.
    • Owns 50–75% of shares

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12144895.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.