OpenRegistry
Companies House/London/Company profile

CAZENOVE REAL ESTATE PVT LTD

Active
15228265·incorporated 2023-10-23

CAZENOVE REAL ESTATE PVT LTD is an active UK private limited company, incorporated on 23 October 2023 at Companies House (number 15228265; OpenRegistry canonical ID GB-15228265-cazenove-real-estate-pvt-ltd). 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 N16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-10-23
Registered Address
12 PORTLAND AVENUE, LONDON, N16 6ET, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

Search directors of CAZENOVE REAL ESTATE PVT LTD

Shareholders

Look up shareholders of CAZENOVE REAL ESTATE PVT LTD

Financials

Check financials of CAZENOVE REAL ESTATE PVT LTD

Filings

Check filing history of CAZENOVE REAL ESTATE PVT LTD

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-20. Next confirmation statement due 2027-03-06.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CAZENOVE REAL ESTATE PVT LTD has 2 persons with significant control on file:

  • Cazenove Real Estate Ltd (England reg. 13618556). Notified 2024-02-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Malcolm Stern born 1962 resident in England, British national. Notified 2024-02-19.
    • Has significant influence or control
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Aron Heilpern born 1979 resident in England, British national. Notified 2024-02-19. Ceased 2024-02-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2023-10-23. Ceased 2024-02-19.

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/15228265.

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