Cavenagh Logistics GP (UK) Limited

Active11842309 Private limited company
Incorporated
22 February 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Minister for Finance (Singapore)
Accounts type
Full
Region
Greater London
Address
4th Floor
Westworks White City Place
195 Wood Lane
London
W12 7FQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (4 former)
30 November 2023
Appointed Chua, Tiow Chye as Director
30 November 2023
Resigned Lyons, Fiona as Director
30 November 2023
Resigned Smith, Michael Thomas as Director
30 April 2022
Appointed Lyons, Fiona as Director
30 April 2022
Resigned Bailey, Paul Matthew as Director
1 July 2019
Appointed Bamberger, Gavin David as Director
1 July 2019
Resigned Koh, Lay Keng as Director
24 April 2019
Appointed Bailey, Paul Matthew as Director
22 February 2019
Appointed Wan, Kwong Weng as Director
22 February 2019
Appointed Koh, Lay Keng as Director
22 February 2019
Appointed Smith, Michael Thomas as Director

Ownership 1 active

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

Minister for Finance (Singapore)
Legal person · Notified 22 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation Sole

Filings 38

DateDescriptionMade Up ToPagesPDF
27 February 2026Confirmation statement with no updates21 February 2026
28 December 2025Full accounts31 March 2025
21 February 2025Register inspection address has been changed
21 February 2025Confirmation statement with no updates21 February 2025
18 December 2024Full accounts31 March 2024
Show all 38 filings

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