Cassini Pascal Limited

Active09888844 Private limited company
Incorporated
25 November 2015 (10 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
CLS Holdings PLC
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
16 Tinworth Street
London
SE11 5AL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 December 2026
Last conf. stmt
24 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 3 July 2026
Australian
Born February 1986 (40)
Director · Appointed 1 July 2021
British
Born April 1977 (49)
Fuller, David Francis
Secretary · Appointed 25 November 2015
Director · Appointed 25 November 2015
French
Born January 1968 (58)
Director · Appointed 25 November 2015
Swedish
Born March 1968 (58)
Officer history (5 former)
3 July 2026
Appointed Symons, Patrick Joseph as Director
2 July 2026
Resigned Stokes, Henry Armstrong Allen as Director
5 January 2026
Appointed Stokes, Henry Armstrong Allen as Director
5 January 2026
Resigned Kirkman, Andrew Michael David as Director
1 July 2021
Appointed Fuller, David Francis as Director
30 June 2021
Resigned Wigzell, Simon Laborda as Director
14 August 2019
Resigned Klotz, Erik Henry as Director
1 July 2019
Appointed Kirkman, Andrew Michael David as Director
30 June 2019
Resigned Whiteley, John Howard as Director
25 November 2015
Appointed Millet, Alain Gustave Paul as Director
25 November 2015
Appointed Whiteley, John Howard as Director
25 November 2015
Appointed Klotz, Erik Henry as Director
25 November 2015
Appointed Widlund, Fredrik Jonas as Director
25 November 2015
Appointed Wigzell, Simon Laborda as Director
25 November 2015
Appointed Fuller, David Francis as Secretary

Ownership 1 active

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

CLS Holdings PLC
Corporate entity · Notified 5 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Former controllers (4)
5 March 2025
Ceased CLS UK Property Finance 3 Limited — Owns 75–100% of shares
2 October 2023
Ceased CLS Holdings PLC — Owns 75–100% of shares
21 October 2021
Ceased CLS UK Property Finance Limited — Owns 75–100% of shares
23 September 2020
Ceased CLS Holdings PLC — Owns 75–100% of shares

Filings 65

DateDescriptionMade Up ToPagesPDF
3 August 2026Accounts filing
3 August 2026Audit exemption subsidiary accounts31 December 2025
18 July 2026Other filing
18 July 2026Other filing
14 July 2026Appointment of a director
Show all 65 filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →New companies in London →New Property Companies in London →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?