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CASSON SQUARE NOMINEES LIMITED

Active
13549151·incorporated 2021-08-05

CASSON SQUARE NOMINEES LIMITED is an active UK private limited company, incorporated on 5 August 2021 at Companies House (number 13549151; OpenRegistry canonical ID GB-13549151-casson-square-nominees-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 51,941 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-08-05
Registered Address
101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH, UNITED KINGDOM
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of CASSON SQUARE NOMINEES LIMITED

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-13. Next confirmation statement due 2026-11-27.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CASSON SQUARE NOMINEES LIMITED has 2 persons with significant control on file:

  • Ashmore Real Estate Limited (England reg. 13016369). Notified 2021-08-18.
    • Owns 25–50% of shares
  • Particle Investments Llp. Notified 2021-08-18.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Mr Ariel Podrojski born 1969 resident in United Kingdom, Polish national. Notified 2021-08-05. Ceased 2021-08-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Roy Shai born 1969 resident in England, German national. Notified 2021-08-05. Ceased 2021-08-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68320 (Management of real estate on a fee or contract basis):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13549151.

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