Cedarspan Limited

Active03337501 Private limited company
Incorporated
21 March 1997 (29 years)
Industry
Dormant Company (99999)
Directors
Fabio Andrea Marazzi
Accounts type
Dormant
Region
Greater London
Address
219 Old Brompton Road
London
SW5 0EA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 April 2026
Last conf. stmt
21 March 2025

Charges

Total
11
Outstanding
11
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Marazzi, Fabio Andrea
Director · Appointed 3 September 2026
British
Born October 1972 (54)
Secretary · Appointed 20 January 2000
Irish
Director · Appointed 3 April 1997
British
Born March 1960 (66)
Officer history (5 former)
3 September 2026
Appointed Marazzi, Fabio Andrea as Director
19 March 2026
Resigned Marazzi, Piero as Director
7 July 2017
Resigned Messias, Stephen as Secretary
20 January 2000
Appointed Emmett, Mairead Mary as Secretary
6 April 1998
Appointed Messias, Stephen as Secretary
6 April 1998
Appointed Marazzi, Piero as Director
6 April 1998
Resigned Lai Choo Kan, Lindsay as Secretary
3 April 1997
Appointed Tamary, Orion Benjamin as Director
3 April 1997
Appointed Lai Choo Kan, Lindsay as Secretary
3 April 1997
Resigned Ashcroft Cameron Nominees Limited as Corporate Nominee Director
3 April 1997
Resigned Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
21 March 1997
Appointed Ashcroft Cameron Nominees Limited as Corporate Nominee Director
21 March 1997
Appointed Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 02898370
Former controllers (1)
19 March 2026
Ceased Piero Marazzi — Owns 25–50% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Apple London Limited Owns 75–100% of shares
Cedarspan Limited This company Owns 25–50% of shares
Oaktrend Limited Owns 75–100% of shares
Orbiton Developments Limited Owns 75–100% of shares
Orchardview Enterprises Limited Owns 75–100% of shares
Queensway Associates Limited Owns 25–50% of shares
Carlton Multi Investments LLP Holds 25–50% of voting rights
Carlton Suite Limited Owns 75–100% of shares
Property Enterprises Fundusz Limited Owns 75–100% of shares
Regalview Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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