Cassian Capital (UK) Limited

Active04370586 Private limited company
Incorporated
8 February 2002 (24 years)
Industry
Fund management activities (66300)
Owned by
Nicholas Cassian Warner
Accounts type
Dormant
Region
Greater London
Address
Flat 16 Barness Court
6-8 Westbourne Terrace
London
W2 3UW

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Warner, Rebecca Jane, Dr
Secretary · Appointed 10 January 2019
Director · Appointed 8 February 2002
British
Born February 1971 (55)
Officer history (7 former)
10 January 2019
Appointed Warner, Rebecca Jane, Dr as Secretary
10 January 2019
Resigned Warner, Alexander Joseph as Secretary
10 October 2006
Appointed Warner, Alexander Joseph as Secretary
10 October 2006
Resigned Wollastons Nominees Limited as Corporate Secretary
27 June 2002
Resigned Martus, Stephen David as Director
27 June 2002
Appointed Wollastons Nominees Limited as Corporate Secretary
27 June 2002
Resigned Martus, Stephen David as Secretary
8 February 2002
Appointed Instant Companies Limited as Corporate Nominee Director
8 February 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 February 2002
Resigned Instant Companies Limited as Corporate Nominee Director
8 February 2002
Appointed Swift Incorporations Limited as Corporate Nominee Director
8 February 2002
Resigned Swift Incorporations Limited as Corporate Nominee Director
8 February 2002
Appointed Martus, Stephen David as Secretary
8 February 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 February 2002
Appointed Martus, Stephen David as Director
8 February 2002
Appointed Warner, Nicholas Cassian as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born February 1971 (55)

Financials

Balance sheet as at 30 November 2025 · dormant accounts · dormant

Balance sheet detail
2025202420232022
Creditors (< 1 year)£140,000£140,000£140,000
Shareholder Funds(£2)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 March 2026Accounts for a dormant company30 November 2025
14 January 2026Confirmation statement with no updates14 January 2026
3 February 2025Accounts for a dormant company30 November 2024
16 January 2025Confirmation statement with no updates14 January 2025
25 March 2024Accounts for a dormant company30 November 2023
Show all recent filings

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