Filing status
- Accounts due
- 5 January 2028
- Last accounts
- 5 April 2026
- Conf. stmt due
- 8 April 2027
- Last conf. stmt
- 25 March 2026
Gascoyne Cecil Management Limited
- Incorporated
- 25 March 2003 (23 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Marquess Of Robert Michael James Salisbury
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 22 Charing Cross RoadLondonWC2H 0HS
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 26 July 2012
Also at Giltwood Properties Limited · more companies
British
Born December 1970 (55)
Officer history (7 former)
20 December 2019
Resigned Rutt, Sarah Jane as Secretary
20 December 2019
19 October 2016
19 October 2016
7 December 2012
Resigned Farrar, Jane Carolyn as Secretary
7 December 2012
Appointed Rutt, Sarah Jane as Secretary
26 July 2012
2 February 2012
31 March 2011
Appointed Farrar, Jane Carolyn as Secretary
31 March 2011
25 March 2003
25 March 2003
25 March 2003
25 March 2003
25 March 2003
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04314703
Corporate entity · Notified 10 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04314703
Marquess Of Robert Michael James Salisbury
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1946 (80)
Viscount Robert Edward William Cranborne
Individual · Notified 6 April 2016
Owns 75–100% of shares
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born December 1970 (55)
Former controllers (2)
10 December 2018
Ceased Lord Charles Edward Vere Cecil — Owns 75–100% of shares
10 December 2018
Ceased Michael James Douglas Campbell — Owns 75–100% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Brock House Partnership LLP Right to 25–50% of surplus assets
Coopers Green Properties Limited Owns 75–100% of shares
Gascoyne Cecil Management Limited This company Owns 75–100% of shares
Gascoyne Estates Limited Owns 75–100% of shares
Gascoyne Places Limited Owns 75–100% of shares
Pericles Land Limited Owns 75–100% of shares
Perlprat Developments Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 5 April 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Net Assets | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Micro company accounts | 5 April 2026 | ||
| 26 March 2026 | Confirmation statement with no updates | 25 March 2026 | ||
| 16 September 2025 | Micro company accounts | 5 April 2025 | ||
| 31 March 2025 | Confirmation statement with updates | 25 March 2025 | ||
| 10 July 2024 | Micro company accounts | 5 April 2024 |
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