Cayzer Limited

Active02109350 Private limited company
Incorporated
12 March 1987 (39 years)
Previously known as
Cayzer Associates Limited (until 17 May 2007)
Cayzer Limited (until 24 June 2004)
Boldhide Limited (until 5 May 1988)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
Cayzer House
30 Buckingham Gate
London
SW1E 6NN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Barry, Sonia
Secretary · Appointed 19 June 2012
Director · Appointed 27 April 2011
British,Australian
Born May 1974 (52)
Director · Appointed 19 May 2003
British
Born August 1966 (60)
Officer history (8 former)
19 June 2012
Resigned D'Marco, Helen as Secretary
19 June 2012
Appointed Barry, Sonia as Secretary
27 April 2011
Appointed Barry, Sonia Claire as Director
27 April 2011
Resigned Cook, Jeanne as Director
20 May 2008
Resigned Sefton, James Hunter as Secretary
20 May 2008
Appointed D'Marco, Helen as Secretary
31 October 2007
Appointed Cook, Jeanne as Director
31 October 2007
21 October 2005
Appointed Sefton, James Hunter as Secretary
21 October 2005
Resigned Dadson, Christopher Anthony Verey as Secretary
19 May 2003
Appointed Gibbs, Dominic Vaughan as Director
19 May 2003
Appointed Dadson, Christopher Anthony Verey as Secretary
19 May 2003
Resigned Mehrtens, John Ivor as Director
19 May 2003
Resigned Mehrtens, John Ivor as Secretary
1 September 1992
Appointed Mehrtens, John Ivor as Director
1 September 1992
Resigned Anthony, Alec Frank as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 4987694

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Cayzer & Partners Limited Owns 75–100% of shares
Cayzer Development Capital Limited Owns 75–100% of shares
Cayzer Finance Limited Owns 75–100% of shares
Cayzer Holdings Limited Owns 75–100% of shares
Cayzer Investment Management Limited Owns 75–100% of shares
Cayzer Investments Limited Owns 75–100% of shares
Cayzer Limited This company Owns 75–100% of shares
Cayzer Property Investments Limited Owns 75–100% of shares
Cayzer Property Management Limited Owns 75–100% of shares
The Clan Line Steamers Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with no updates6 June 2026
22 December 2025Accounts for a dormant company31 March 2025
9 June 2025Confirmation statement with no updates6 June 2025
8 November 2024Accounts for a dormant company31 March 2024
14 June 2024Confirmation statement with no updates6 June 2024
Show all recent filings

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