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Casson Square Nominees Limited

Casson Square Nominees Limited is an active company incorporated on 5 August 2021 with the registered office located in London, Greater London. Casson Square Nominees Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13549151
Private limited company
Age
4 years
Incorporated 5 August 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 November 2024 (11 months ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Address changed on 5 Apr 2023 (2 years 7 months ago)
Previous address was 64 New Cavendish Street London W1G 8TB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
15
Controllers (PSC)
2
Director • German • Lives in England • Born in Oct 1969
Director • Polish • Lives in UK • Born in Apr 1969
Ashmore Real Estate Limited
PSC
Particle Investments LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sidesky Property Management Limited
Roy Shai is a mutual person.
Active
12 Greencroft Gardens Limited
Roy Shai is a mutual person.
Active
Augusta Real Estate Ltd
Roy Shai and Ariel Podrojski are mutual people.
Active
Casson Square Residential Limited
Roy Shai and Ariel Podrojski are mutual people.
Active
Augusta MHH UK Limited
Roy Shai and Ariel Podrojski are mutual people.
Active
Augusta MH UK Limited
Roy Shai and Ariel Podrojski are mutual people.
Active
Active
104 South Hill Park Limited
Roy Shai is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£1.12M
Decreased by £191K (-15%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£19.04M
Decreased by £58K (-0%)
Total Liabilities
-£18.41M
Increased by £128K (+1%)
Net Assets
£633K
Decreased by £186K (-23%)
Debt Ratio (%)
97%
Increased by 0.96% (+1%)
Latest Activity
Mr Roy Shai Details Changed
1 Month Ago on 9 Sep 2025
Full Accounts Submitted
4 Months Ago on 27 Jun 2025
Confirmation Submitted
11 Months Ago on 26 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 12 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 27 Nov 2023
Full Accounts Submitted
2 Years 3 Months Ago on 1 Aug 2023
Registered Address Changed
2 Years 7 Months Ago on 5 Apr 2023
Particle Investments Llp (PSC) Details Changed
2 Years 7 Months Ago on 3 Apr 2023
Confirmation Submitted
2 Years 11 Months Ago on 28 Nov 2022
New Charge Registered
3 Years Ago on 2 Dec 2021
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Documents
Director's details changed for Mr Roy Shai on 9 September 2025
Submitted on 9 Sep 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 27 Jun 2025
Confirmation statement made on 26 November 2024 with updates
Submitted on 26 Nov 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 12 Aug 2024
Confirmation statement made on 26 November 2023 with updates
Submitted on 27 Nov 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 1 Aug 2023
Change of details for Particle Investments Llp as a person with significant control on 3 April 2023
Submitted on 26 Apr 2023
Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 5 April 2023
Submitted on 5 Apr 2023
Confirmation statement made on 26 November 2022 with no updates
Submitted on 28 Nov 2022
Memorandum and Articles of Association
Submitted on 3 Dec 2021
Repayment History
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