Cayzer Property Investments Limited

Active02613491 Private limited company
Incorporated
22 May 1991 (35 years)
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
30 June 2027
Last conf. stmt
16 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Gibbs, Dominic Vaughan
Secretary · Appointed 10 February 2014
Director · Appointed 10 February 2014
British
Born May 1968 (58)
Director · Appointed 12 May 2003
British
Born August 1966 (60)
Officer history (17 former)
10 February 2014
Resigned Barry, Sonia as Secretary
10 February 2014
Appointed Wyatt, William Penfold as Director
10 February 2014
Appointed Gibbs, Dominic Vaughan as Secretary
10 February 2014
Resigned Barry, Sonia Claire as Director
19 June 2012
Appointed Barry, Sonia as Secretary
19 June 2012
Resigned D'Marco, Helen as Secretary
27 April 2011
Appointed Barry, Sonia Claire as Director
27 April 2011
Resigned Cook, Jeanne as Director
20 May 2008
Appointed D'Marco, Helen as Secretary
20 May 2008
Resigned Sefton, James Hunter as Secretary
31 October 2007
Appointed Cook, Jeanne as Director
31 October 2007
21 October 2005
Resigned Dadson, Christopher Anthony Verey as Secretary
21 October 2005
Appointed Sefton, James Hunter as Secretary
12 May 2003
Resigned Osborn, Edith Jane as Secretary
12 May 2003
Resigned Cartwright, Jonathan Harry as Director
12 May 2003
Appointed Dadson, Christopher Anthony Verey as Secretary
12 May 2003
Appointed Gibbs, Dominic Vaughan as Director
9 March 1998
Resigned Buckley, Peter Neville as Director
9 March 1998
Appointed Osborn, Edith Jane as Secretary
9 March 1998
Appointed Cartwright, Jonathan Harry as Director
9 March 1998
Resigned Denison, Graeme Philip as Secretary
9 March 1998
Resigned Kinloch, David Oliphant, Sir as Director
9 March 1998
5 April 1993
Appointed Denison, Graeme Philip as Secretary
5 April 1993
Resigned Capita Sinclair Henderson Limited as Corporate Secretary
5 April 1993
Resigned Edwards, Cecil Ralph Timothy as Director
5 April 1993
Resigned Howarth, David Michael as Director
5 April 1993
21 July 1992
21 July 1992
Appointed Buckley, Peter Neville as Director
21 July 1992
Appointed Kinloch, David Oliphant, Sir as Director
21 July 1992
Appointed Howarth, David Michael as Director
21 July 1992
Resigned Lovegrove, Philip Albert as Director
21 July 1992
Appointed Edwards, Cecil Ralph Timothy as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
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 Owns 75–100% of shares
Cayzer Property Investments Limited This company 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
1 July 2026Confirmation statement with no updates16 June 2026
28 May 2026Confirmation statement with no updates22 May 2026
21 December 2025Accounts for a dormant company31 March 2025
30 May 2025Confirmation statement with no updates22 May 2025
8 November 2024Accounts for a dormant company31 March 2024
Show all recent filings

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