Prime London Holdings 11 Limited

ActiveOE017608 Overseas entity
Incorporated
25 January 2023 (3 years)
Industry
None Supplied (None Supplied)
Address
Oriel House York Lane
Po Box 36
St Helier
JE2 4YH
Jersey

Filing status

Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity (beneficial owner) · Notified 20 December 2021
Owns more than 25% of shares
Holds more than 25% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 09591881
All beneficial owners have been identified.
Nobody has become or ceased to be a beneficial owner.

Group structure 22 companies

Ownership group derived from the Companies House PSC register

Caudwell Ltd Owns 75–100% of shares
Caudwell Design Ltd Owns 75–100% of shares
Caudwell Properties (100) Ltd Owns 75–100% of shares
Caudwell Properties (101) Ltd Owns 75–100% of shares
Caudwell Properties (102) Ltd Owns 75–100% of shares
Caudwell Properties (107) Ltd Owns 75–100% of shares
Caudwell Properties (108) Ltd Owns 75–100% of shares
Caudwell Properties (109) Ltd Owns 75–100% of shares
1 Mayfair Management Company Limited Has significant influence or control
Caudwell Properties (111) Ltd Owns 75–100% of shares
Caudwell Properties (112) Ltd Owns 75–100% of shares
Caudwell Marine Limited Owns 75–100% of shares
Caudwell Properties (France) Ltd Owns 75–100% of shares
Doughty Investments Limited Owns 75–100% of shares
Doughty Properties Limited Owns 75–100% of shares
Hyde Park Finance Ltd Owns 75–100% of shares
JDC Investments Limited Owns 75–100% of shares
Lyme Properties Ltd Owns 75–100% of shares
Prime London Holdings 11 Limited This company Owns more than 25% of shares
Titania 2027 Limited Owns 75–100% of shares
Unshackled.Com Limited Status not confirmedOwns 75–100% of shares

Filings

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