CAA BRANDS UK LIMITED

active Company number 03146849

Private Limited by Shares · Incorporated on 16th Jan 1996

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SIC code: 96090
Registered office: London, W6 7AP
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2027

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Overview

CAA BRANDS UK LIMITED is a private limited by shares company based in London. It was incorporated on 16th Jan 1996 and is currently showing its status as 'Active'. The company's stated activity is Other service activities n.e.c..

3 Directors View directors

215 Companies at address View all 257 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

96090 — Other service activities n.e.c.

Property intelligence

Latest sale price in W6 7AP £159,477,751 as of 5th Jan 2018 View postcode page

Average price (all time) £159,477,751

Average price (since 2016) £159,477,751

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Tamara Brandt	Director	25th Nov 2025	This company	American	View profile
James Burtson	Director	5th Sep 2022		American	View profile
John Storey	Director	25th Mar 2025		American	View profile
Francois- Henri Pinault	PSC	27th Sep 2023	—	French	View profile
Caa-Gbg Llp (ceased)	Corporate PSC	1st Jul 2016	—	—	View profile
Gbg International Holding Company Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

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Showing the latest 5 of 214 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 16th Jan 1996
Company type: Private Limited by Shares
SIC code: 96090
Accounts category: Full
Next accounts due: 30th Jun 2027
Last accounts made up: 30th Sep 2025
Accounting reference date: 30th Sep

Timeline

16th Jan 1996 Company incorporated
16th Jan 1996 RUTLAND DIRECTORS LIMITED appointed as Corporate nominee director
16th Jan 1996 RUTLAND SECRETARIES LIMITED appointed as Corporate nominee secretary
18th Jun 1996 Angela Farrugia appointed as Director
18th Jun 1996 Melvin Thomas appointed as Secretary
18th Jun 1996 Melvin Thomas appointed as Director
18th Jun 1996 RUTLAND DIRECTORS LIMITED resigned as Corporate nominee director
18th Jun 1996 RUTLAND SECRETARIES LIMITED resigned as Corporate nominee secretary
21st Jun 1996 Andrew Macbean appointed as Director
21st Jun 1996 Russell Lindsay appointed as Director
31st Jul 1996 Peter Powell appointed as Director
31st Jul 1996 Russell Lindsay resigned as Director
8th Nov 1996 Melvin Thomas resigned as Secretary
8th Nov 1996 Mark Lee-Amies appointed as Secretary
19th Mar 1997 Mark Lee-Amies appointed as Director
29th Jan 1999 Mark Lee-Amies resigned as Director
29th Jan 1999 Mark Lee-Amies resigned as Secretary
29th Jan 1999 Martin Sanders appointed as Secretary
8th Jul 1999 Martin Sanders appointed as Director
22nd Jun 2000 Andrew Macbean resigned as Director
22nd Jun 2000 Ian Jones appointed as Director
9th Feb 2001 Martin Sanders resigned as Director
9th Feb 2001 Martin Sanders resigned as Secretary
9th Feb 2001 Robert Henderson appointed as Secretary
6th Sep 2001 Robert Henderson appointed as Director
3rd Dec 2001 Ian Jones resigned as Director
19th Dec 2001 Peter Powell resigned as Director
19th Dec 2001 Ivor Schlosberg appointed as Director
14th Aug 2002 Robert Henderson resigned as Director
14th Aug 2002 Robert Henderson resigned as Secretary
7th Oct 2002 Jane Fraser appointed as Secretary
1st Apr 2004 Jane Fraser appointed as Director
22nd Apr 2005 Jane Fraser resigned as Director
22nd Apr 2005 Jane Fraser resigned as Secretary
20th Sep 2005 Inam Shah appointed as Secretary
20th Sep 2005 Inam Shah appointed as Director
13th Jan 2009 Ivor Schlosberg resigned as Director
13th Jan 2009 Simon Bamber appointed as Director
14th Jan 2014 Dow Famulak appointed as Director
14th Jan 2014 Jason Rabin appointed as Director
14th Jan 2014 David Thomas appointed as Director
14th Jan 2014 Robert Bacon appointed as Secretary
14th Jan 2014 Angela Farrugia resigned as Director
14th Jan 2014 Melvin Thomas resigned as Director
14th Jan 2014 Inam Shah resigned as Secretary
14th Jan 2014 Inam Shah resigned as Director
14th Jan 2014 Simon Bamber resigned as Director
23rd Jun 2014 Robert Smits appointed as Director
21st Jul 2014 Jason Rabin resigned as Director
21st Jul 2014 David Thomas resigned as Director
14th Jan 2016 Robert Bacon resigned as Secretary
6th Apr 2016 Gbg International Holding Company Limited appointed as Corporate PSC
1st Jul 2016 Caa-Gbg Llp appointed as Corporate PSC
1st Jul 2016 Gbg International Holding Company Limited ceased to be a Corporate PSC
15th Aug 2019 Dow Famulak resigned as Director
28th Aug 2019 Eno Polo appointed as Director
15th Nov 2021 Eno Polo resigned as Director
14th Mar 2022 Richard Darling appointed as Director
4th Apr 2022 Caa-Gbg Llp ceased to be a Corporate PSC
5th Sep 2022 Jeffrey Freedman appointed as Director
5th Sep 2022 Robert Smits resigned as Director
5th Sep 2022 Carol Sawdye appointed as Director
5th Sep 2022 Richard Darling resigned as Director
5th Sep 2022 James Burtson appointed as Director
27th Sep 2023 Francois- Henri Pinault appointed as PSC
1st Dec 2024 Carol Sawdye resigned as Director
25th Mar 2025 John Storey appointed as Director
25th Nov 2025 Jeffrey Freedman resigned as Director
25th Nov 2025 Tamara Brandt appointed as Director
14th Dec 2025 Confirmation statement made up
30th Jun 2027 Next accounts due

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