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Companies/09829742

Cssl 1 Realisations Limited

Private Limited Company · London

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2015Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
Cazoo Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-01-25 · No cessation recorded

Source record 125721487
Show 1 ceased record
FL
Mr Felix LeuschnerIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 128730728

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 17 historical
NP
Nicholas PikeCurrent director
Appointed 2024-03-26 · 2 yrs · Non-Executive
+190 others
Show 17 historical appointments
PW
Paul WhiteheadResigned director
Resigned 2023-12-06 · Director
PW
Paul WoolfResigned director
Resigned 2022-11-01 · 1 yr · Cfo
SM
Stephen MoranaResigned director
Resigned 2021-01-25 · 1 yr · Director
AC
Alexander ChestermanResigned director
Resigned 2021-01-25 · 2 yrs · Director
IG
Iryna GryhorenkoResigned director
Resigned 2020-09-23 · Director
DH
Daniel HofferResigned director
Resigned 2020-06-24 · Director
BK
Ben KaminskiResigned director
Resigned 2020-06-24 · Director
AI
Anton InshutinResigned director
Resigned 2019-07-17 · 1 yr · Managing Partner Of Venture Capital Fund
SE
Sandra EagerResigned director
Resigned 2019-07-17 · 1 yr · Venture Principal
CM
Christian MeermannResigned director
Resigned 2018-02-19 · 1 yr · Venture Capitalist
RL
Romain LavaultResigned director
Resigned 2018-02-19 · 1 yr · Venture Capitalist
NC
Neil CarnaffanResigned director
Resigned 2017-08-07 · 2 yrs · Finance Director
MH
Martyn HolmanResigned director
Resigned 2016-09-02 · Venture Capitalist
BW
Boris WertzResigned director
Resigned 2016-07-25 · 2 yrs · Venture Capitalist
NB
Nicholas BrisbourneResigned director
Resigned 2015-11-16 · Venture Capital
MV
Matthew VarugheseResigned director
Resigned 2015-10-19 · 3 yrs · Company Director
FL
Felix LeuschnerResigned director
Resigned 2015-10-19 · 5 yrs · Company Director

Board profile

People with appointments
1
Directors assessed
1
Median age
63
Under 35
0
65 and over
0
Disqualified match
None active