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Companies/10547809

Gascoyne Places Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

4 without an end date · 5 ceased
Dicte LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2018-12-10 · No cessation recorded

Source record 134914238
Pelion LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-12-10 · No cessation recorded

Source record 134948333
RC
Viscount Robert Edward William CranborneIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2017-04-26 · No cessation recorded

Source record 134948130
VC
Viscount Robert Edward William CecilIndividual
Shares: over 75%, up to 100%Trust-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directors

Notified 2017-01-05 · No cessation recorded

Source record 127136252
Show 5 ceased records
CC
Lord Charles CecilIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-01-05 · Ceased 2018-12-10

Source record 134919007
MC
Mr Michael James Douglas CampbellIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-01-05 · Ceased 2018-12-10

Source record 127332144
MC
Mr Michael CampbellIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-01-05 · Ceased 2018-12-10

Source record 127136064
MC
Marquess Of Salisbury Robert Michael James CecilIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-01-05 · Ceased 2017-04-26

Source record 127136251
CC
Lord Charles Edward Vere CecilIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-01-05 · Ceased 2018-12-10

Source record 127134900

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
JM
Jorge MendoncaCurrent director
Appointed 2022-02-07 · 4 yrs · Director
+12 others
RC
Robert CranborneCurrent director
Appointed 2019-07-01 · 7 yrs · Director
+14 others
RC
Robert CecilCurrent director
Appointed 2017-01-05 · 9 yrs · Director
+3 others
CC
Charles CecilCurrent director
Appointed 2017-01-05 · 9 yrs · Director
+10 others
Show 4 historical appointments
DH
David Horton FawkesResigned director
Resigned 2018-01-12 · 4 yrs · Director
SR
Sarah RuttResigned secretaryResigned director
Resigned 2017-01-05 · 2 yrs
AD
Anthony DownsResigned director
Resigned 2017-01-05 · 8 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
70
Under 35
0
65 and over
2
Disqualified match
None active