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CASCADE REGIONAL HOLDINGS LIMITED (10284928)

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Introduction

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Updated On: 25/08/2026
C

CASCADE REGIONAL HOLDINGS LIMITED

CASCADE REGIONAL HOLDINGS LIMITED is an active private limited company incorporated on 18 July 2016 and registered in England and Wales. The company is headquartered at 1 Tower Place West, Tower Place, London, EC3R 5BU. Its principal activity is that of a holding company (SIC 64209).

It is wholly owned and controlled by Calm Finance Holdings Limited, which holds 75-100% of the shares and voting rights. The board consists of two British directors: Justin Bruce Broad (appointed 2016) and Alison Pamela Knight (appointed 2024). Marsh Secretarial Services Limited acts as corporate secretary.

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2024 on 4 October 2025, with the next accounts due by 30 September 2026. The most recent confirmation statement, showing no updates, was filed on 27 February 2026.

Status

active

Active since 10 years ago

Company No

10284928

LTD Company

Age

10 Years

Incorporated 18 July 2016

Size

N/A

Accounts

ARD: 31/12

Up to Date

4 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 4 October 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 15 February 2026 (6 months ago)
Submitted on 27 February 2026 (6 months ago)

Next Due

Due by 1 March 2027
For period ending 15 February 2027

Contact

Address

1 Tower Place West Tower Place London, EC3R 5BU,

Timeline

24 key events • 2016 - 2024

Funding Officers Ownership
Company Founded
Jul 16
Funding Round
Sept 16
Director Left
Nov 16
Director Joined
Nov 16
Director Joined
Nov 16
Funding Round
Dec 16
Capital Update
Nov 17
Director Left
Aug 18
Funding Round
Oct 18
Capital Update
Oct 18
Director Joined
Mar 21
Director Left
Mar 21
Director Joined
Jan 22
Director Left
Jan 22
Director Left
Feb 22
Funding Round
Apr 22
Owner Exit
Apr 22
Director Left
May 23
Director Joined
Jun 23
Funding Round
Jan 24
Director Left
Apr 24
Director Joined
Jul 24
Director Joined
Jul 24
Director Left
Aug 24
7
Funding
15
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

15

4 Active
11 Resigned

D'OFFAY, Jean-Paul

Resigned
Tower Place West, LondonEC3R 5BU
Born July 1972
Director
Appointed 18 Jul 2016
Resigned 11 Feb 2022

CLAYDEN, Paul Francis

Resigned
Tower Place West, LondonEC3R 5BU
Born March 1969
Director
Appointed 18 Jul 2016
Resigned 03 Aug 2018

MARSH SECRETARIAL SERVICES LIMITED

Active
Tower Place West, LondonEC3R 5BU
Corporate secretary
Appointed 20 Jan 2023

JAHNEL, Ferdinand Gerhard

Resigned
Tower Place West, LondonEC3R 5BU
Born August 1965
Director
Appointed 18 Jul 2016
Resigned 12 Oct 2016

FARRELL, Karen Anne

Resigned
Tower Place West, LondonEC3R 5BU
Born February 1956
Director
Appointed 18 Jul 2016
Resigned 28 Feb 2021

HADLEY, Ian Richard

Resigned
Tower Place West, LondonEC3R 5BU
Born October 1964
Director
Appointed 12 Oct 2016
Resigned 01 Feb 2022

BROAD, Justin Bruce

Active
Tower Place West, LondonEC3R 5BU
Born May 1968
Director
Appointed 12 Oct 2016

ABBOTT, Adrianne Helen Marie

Resigned
Tower Place West, LondonEC3R 5BU
Secretary
Appointed 04 Oct 2016
Resigned 08 Feb 2017

VALENTINE, Claire Margaret

Resigned
Tower Place West, LondonEC3R 5BU
Secretary
Appointed 08 Feb 2017
Resigned 01 Feb 2022

SAXBY, Sarah

Resigned
Tower Place West, LondonEC3R 5BU
Born July 1974
Director
Appointed 01 Mar 2021
Resigned 26 May 2023

BEARMAN, Daniel John Colin

Resigned
Tower Place West, LondonEC3R 5BU
Born October 1991
Director
Appointed 01 Feb 2022
Resigned 05 Apr 2024

DAOUD-O'CONNELL, Mariana

Resigned
Tower Place West, LondonEC3R 5BU
Secretary
Appointed 01 Feb 2022
Resigned 20 Jan 2023

KNIGHT, Alison Pamela

Active
Tower Place West, LondonEC3R 5BU
Born March 1976
Director
Appointed 11 Jul 2024

FILIPKOWSKI, Krzysztof

Resigned
Tower Place West, LondonEC3R 5BU
Born January 1977
Director
Appointed 02 Jun 2023
Resigned 16 Aug 2024

PORTER, Katherine Nicola

Active
Tower Place West, LondonEC3R 5BU
Born October 1966
Director
Appointed 11 Jul 2024

Persons with significant control

2

1 Active
1 Ceased

Calm Finance Holdings Limited

Active
Tower Place West, LondonEC3R 5BU

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 07 Apr 2022

Marsh & Mclennan Companies, Inc.

Ceased
Avenue Of The Americas, New York10036

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 18 Jul 2016

Fundings

Financials

Latest Activities

Filing History

70

Confirmation Statement With No Updates
27 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
4 October 2025
AAAnnual Accounts
Change Person Director Company With Change Date
18 June 2025
CH01Change of Director Details
Confirmation Statement With No Updates
27 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
14 October 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
19 August 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
11 July 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 July 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 April 2024
TM01Termination of Director
Confirmation Statement With Updates
23 February 2024
CS01Confirmation Statement
Capital Allotment Shares
16 January 2024
SH01Allotment of Shares
Change To A Person With Significant Control
9 January 2024
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
27 December 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 June 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 May 2023
TM01Termination of Director
Confirmation Statement With No Updates
24 February 2023
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
23 January 2023
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name Date
20 January 2023
AP04Appointment of Corporate Secretary
Move Registers To Registered Office Company With New Address
15 November 2022
AD04Change of Accounting Records Location
Move Registers To Sail Company With New Address
15 November 2022
AD03Change of Location of Company Records
Accounts With Accounts Type Full
8 September 2022
AAAnnual Accounts
Confirmation Statement With Updates
8 September 2022
CS01Confirmation Statement
Notification Of A Person With Significant Control
12 April 2022
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
12 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Capital Allotment Shares
7 April 2022
SH01Allotment of Shares
Confirmation Statement With No Updates
15 February 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
11 February 2022
TM01Termination of Director
Termination Secretary Company With Name Termination Date
2 February 2022
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
1 February 2022
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
1 February 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 February 2022
TM01Termination of Director
Accounts With Accounts Type Full
21 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
4 March 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 March 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 March 2021
TM01Termination of Director
Change Person Director Company With Change Date
18 December 2020
CH01Change of Director Details
Accounts With Accounts Type Full
8 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
18 February 2020
CS01Confirmation Statement
Change Sail Address Company With New Address
11 February 2020
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
3 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
12 June 2019
CS01Confirmation Statement
Legacy
15 October 2018
SH20SH20
Capital Statement Capital Company With Date Currency Figure
15 October 2018
SH19Statement of Capital
Legacy
15 October 2018
CAP-SSCAP-SS
Resolution
15 October 2018
RESOLUTIONSResolutions
Capital Allotment Shares
9 October 2018
SH01Allotment of Shares
Termination Director Company With Name Termination Date
30 August 2018
TM01Termination of Director
Change Person Director Company With Change Date
27 June 2018
CH01Change of Director Details
Confirmation Statement With Updates
20 June 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
20 June 2018
CH01Change of Director Details
Change Person Director Company With Change Date
20 June 2018
CH01Change of Director Details
Change Person Director Company With Change Date
20 June 2018
CH01Change of Director Details
Accounts With Accounts Type Full
4 May 2018
AAAnnual Accounts
Change Person Director Company With Change Date
28 March 2018
CH01Change of Director Details
Legacy
24 November 2017
SH20SH20
Capital Statement Capital Company With Date Currency Figure
24 November 2017
SH19Statement of Capital
Legacy
24 November 2017
CAP-SSCAP-SS
Resolution
24 November 2017
RESOLUTIONSResolutions
Confirmation Statement With Updates
7 June 2017
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
16 March 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
1 March 2017
TM02Termination of Secretary
Capital Allotment Shares
4 December 2016
SH01Allotment of Shares
Resolution
4 December 2016
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
7 November 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 November 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
4 November 2016
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
28 October 2016
AP03Appointment of Secretary
Change Account Reference Date Company Current Extended
5 September 2016
AA01Change of Accounting Reference Date
Capital Allotment Shares
5 September 2016
SH01Allotment of Shares
Incorporation Company
18 July 2016
NEWINCIncorporation