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All Information about:

                        
Name

Czarnikow Group LTD

Address
Paternoster House
65 St Paul's Churchyard
London
EC4M 8AB
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
13 November 2016
Company Register Name Czarnikow Group Limited
Company No. 02650590 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2022
Sector (SIC)64209 - Activities of holding companies
82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • C. Czarnikow Sugar Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB C. Czarnikow Limited Status: Active Notified: 06/04/2016 Companies House Number: 03215084 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Macquarie Investments 1 Ltd Status: Ceased Notified: 14/12/2023 Ceased: 14/12/2023 Companies House Number: 05582630 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Cave, Robin London, United Kingdom Status: Active Notified: 01/07/2009 Date of Birth: 03/1964 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Leetham, Adam William Ian London, United Kingdom Status: Active Notified: 01/01/2006 Date of Birth: 06/1969 Occupation: Sugar Trader Role: Director Country of Residence: England Nationality: British
    Randles, Julian Norman Cyril London, United Kingdom Status: Active Notified: 10/05/2013 Date of Birth: 06/1970 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Rook, William James London, United Kingdom Status: Active Notified: 01/07/1998 Date of Birth: 02/1967 Occupation: Sugar Trader Role: Director Country of Residence: England Nationality: British
    Williams, Jonathan Gareth London, United Kingdom Status: Active Notified: 01/01/1993 Date of Birth: 01/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB C. Czarnikow Sugar Futures Limited Status: Active Notified: 06/04/2016 Companies House Number: 02647739 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB C. Czarnikow Sugar Limited Status: Active Notified: 06/04/2016 Companies House Number: 06258389 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Sugarworld Limited Status: Active Notified: 06/04/2016 Companies House Number: 03844092 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors