Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 15 April 2027
- Last conf. stmt
- 1 April 2026
Cazenove & Loyd Limited
- Incorporated
- 1 April 1992 (34 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Christopher Wilmot Sitwell
- Owned by
- Henrietta Jane Rachel LoydChristopher Wilmot-Sitwell
- Accounts type
- Small
- Region
- Greater London
- Address
- 3 ShortlandsShortlandsOffice 4-04LondonW6 8DA
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 6 active
Officer details are public data from the Companies House register.
Thomas, Linda Rhiannon
Secretary · Appointed 10 August 2023
Director · Appointed 1 September 2020
British
Born June 1969 (57)
British
Born October 1975 (51)
Loyd, Henrietta Jane Rachel
Secretary · Appointed 26 July 2001
British
Wilmot Sitwell, Christopher
Director · Appointed 12 January 1998
British
Born April 1963 (63)
Loyd, Henrietta Jane Rachel
Director · Appointed 30 September 1992
British
Born January 1959 (67)
Officer history (11 former)
23 November 2024
Resigned Unsworth, Craig as Director
20 March 2024
Resigned Richardson, Nabila as Director
10 August 2023
Appointed Richardson, Nabila as Director
10 August 2023
Appointed Thomas, Linda Rhiannon as Secretary
1 September 2020
Appointed Unsworth, Craig as Director
1 September 2020
21 June 2017
6 July 2016
15 April 2015
1 September 2006
Resigned Harper, Charles John Beatty as Director
2 April 2005
Resigned Chew, Steven as Director
26 June 2003
27 March 2003
Appointed Chew, Steven as Director
1 September 2001
Appointed Harper, Charles John Beatty as Director
31 August 2001
Resigned Cazanove, Susan Diana as Director
31 August 2001
Resigned Cazanove, Susan Diana as Secretary
26 July 2001
Appointed Loyd, Henrietta Jane Rachel as Secretary
31 October 1998
12 January 1998
Appointed Wilmot Sitwell, Christopher as Director
15 May 1995
4 January 1993
30 September 1992
Appointed Loyd, Henrietta Jane Rachel as Director
30 September 1992
Appointed Cazanove, Susan Diana as Secretary
30 September 1992
Appointed Cazanove, Susan Diana as Director
30 September 1992
30 September 1992
1 April 1992
1 April 1992
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Henrietta Jane Rachel Loyd
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1959 (67)
Christopher Wilmot-Sitwell
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1963 (63)
Filings 189
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 May 2026 | Confirmation statement with no updates | 1 April 2026 | ||
| 16 April 2026 | Change of details for a person with significant control | |||
| 3 March 2026 | Accounts for a small company | 30 June 2025 | ||
| 12 November 2025 | Registered office address changed | |||
| 1 May 2025 | Confirmation statement with no updates | 1 April 2025 |
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