Cazenove New Europe (Ppi) Limited

Active03964956 Private limited company
Incorporated
5 April 2000 (26 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
1 London Wall Place
London
EC2Y 5AU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 October 2027
Last conf. stmt
17 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2025
Also at Cazenove New Europe (CFM1) Limited, Cazenove New Europe Staff Interest Limited, Sand Aire Limited · more companies
British
Born June 1978 (48)
Director · Appointed 3 July 2025
Also at Cazenove New Europe Staff Interest Limited, Schroder & Co Nominees Limited, Cazenove New Europe (CFM1) Limited
Irish
Born September 1981 (45)
Corporate Secretary · Appointed 19 December 2016
Also at Future Growth Capital (Holdings) Limited, Schroder Administration Limited, Schroder Private Assets Holdings Limited · more companies
Director · Appointed 30 December 2005
Also at Cazenove New Europe Staff Interest Limited, Cazenove New Europe (CFM1) Limited, Nameco (No. 1106) Limited · more companies
British
Born June 1960 (66)
Officer history (20 former)
1 September 2025
Resigned Fitzgerald, Helen Louise as Director
1 September 2025
Appointed Crump, Gregory Lee as Director
3 July 2025
Appointed Patel, Christopher as Director
28 March 2025
Resigned Baker, Mark Vincent as Director
20 November 2024
Appointed Baker, Mark Vincent as Director
13 November 2024
Resigned Kempshall-Dunne, Hayley as Director
11 September 2019
Resigned Sims, Carolyn as Director
11 September 2019
Appointed Kempshall-Dunne, Hayley as Director
11 September 2019
Appointed Fitzgerald, Helen Louise as Director
31 December 2018
Resigned Ross, Andrew John Shirley as Director
19 December 2016
Appointed Schroder Corporate Services Limited as Corporate Secretary
19 December 2016
Resigned Schroders Corporate Secretary Limited as Corporate Secretary
9 June 2014
Appointed Schroders Corporate Secretary Limited as Corporate Secretary
9 June 2014
Resigned Harvey, Helena Marie as Secretary
2 May 2008
Resigned Sims, Carolyn as Secretary
2 May 2008
Appointed Harvey, Helena Marie as Secretary
16 April 2008
Resigned Neilson, Michael Burns as Director
9 December 2007
Appointed Sims, Carolyn as Secretary
9 December 2007
Resigned Blanks, Rebecca Louise as Secretary
14 May 2007
Appointed Sims, Carolyn as Director
28 February 2006
Appointed Blanks, Rebecca Louise as Secretary
28 February 2006
Resigned Neilson, Michael Burns as Secretary
30 December 2005
Appointed Ross, Andrew John Shirley as Director
30 December 2005
Appointed Fox, William Philip as Director
30 December 2005
Resigned Power, Michael Richard Parkes as Director
30 December 2005
Resigned Bishop, Charles Richard Maurice as Director
30 December 2005
Appointed Neilson, Michael Burns as Director
24 March 2005
Resigned Mckerrell, Alasdair Alan Dewar as Director
23 March 2005
Resigned Cook, Tracey Louise as Secretary
28 February 2005
Appointed Cook, Tracey Louise as Secretary
28 February 2005
Appointed Neilson, Michael Burns as Secretary
28 February 2005
Resigned Earl, Jane as Secretary
31 May 2002
Resigned Wallace, Melvin John as Secretary
31 May 2002
Appointed Earl, Jane as Secretary
23 April 2001
Resigned Barnett, Ulric David as Director
23 April 2001
Appointed Bishop, Charles Richard Maurice as Director
25 July 2000
Appointed Barnett, Ulric David as Director
27 April 2000
Appointed Wallace, Melvin John as Secretary
27 April 2000
Appointed Mckerrell, Alasdair Alan Dewar as Director
27 April 2000
Appointed Power, Michael Richard Parkes as Director
27 April 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
27 April 2000
Resigned Instant Companies Limited as Corporate Nominee Director
5 April 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
5 April 2000
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 13 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2280926
Former controllers (1)
13 June 2016
Ceased Cazenove Capital Management Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates17 October 2026
26 June 2026Accounts for a dormant company31 December 2025
29 October 2025Confirmation statement with no updates17 October 2025
3 September 2025Appointment of a director
3 September 2025Termination of appointment of a director
Show all recent filings

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Azure House Ground Rents Limited
Banbury Ground Rents Limited
Barrow Green Hydrogen Limited
BH Ground Rents Limited
Cazenove New Europe (CFM1) Limited

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