Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 5 February 2027
- Last conf. stmt
- 22 January 2026
Casa Cruz Holdings Limited
- Incorporated
- 7 August 2019 (7 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Richard John Martin
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 25 Hanover SquareLondonW1S 1JF
Officers
Not loaded yet. See them on Companies House
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Richard John Martin
Individual · Notified 31 March 2025
Owns 75–100% of shares
British
Born December 1957 (68)
Nathalie Perrodo
Individual · Notified 31 March 2025
Has significant influence or control (as a trust)
French
Born May 1982 (44)
Bertrand Nicolas Hubert Perrodo
Individual · Notified 31 March 2025
Has significant influence or control (as a trust)
French
Born September 1984 (42)
Francois Hubert Marie Perrodo
Individual · Notified 31 March 2025
Has significant influence or control (as a trust)
French
Born February 1977 (49)
Holdings 1
Companies where Casa Cruz Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (4)
1 April 2025
Ceased Mayfair Lathan Limited — Owns 50–75% of shares
28 February 2020
Ceased Francois Hubert Marie Perrodo — Owns 75–100% of shares (as a firm)
28 February 2020
Ceased Bertrand Nicolas Hubert Perrodo — Has significant influence or control (as a firm)
28 February 2020
Ceased Nathalie Samani — Has significant influence or control (as a firm)
Financials
Balance sheet as at 31 August 2025 · dormant accounts · dormant
- Net Assets
- £133
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Current Assets | £133 | £133 |
| Net Current Assets | £133 | |
| Net Assets | £133 | £133 |
| Shareholder Funds | £133 | £133 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 May 2026 | Change of details for a person with significant control | |||
| 17 April 2026 | Notification of a person with significant control | |||
| 17 April 2026 | Notification of a person with significant control | |||
| 17 April 2026 | Notification of a person with significant control | |||
| 17 April 2026 | Notification of a person with significant control |
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