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Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

CPP SERVICES LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number03709675

Founded08/02/1999

PurposeOther business support service activities n.e.c.

Address19th Floor 51 Lime Street, London, EC3M 7DQ

Confirmation StatementNext due: 18/02/2027; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date08/02/1999

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 01/12/2025

Timeline (9 events)

05/02/2026

Address updated

19th Floor 51 Lime Street

01/10/2025

Address updated

19TH Floor, 51 Lime Street, London, EC3M 7DQ

08/02/1999

Company incorporated

Incorporation date: 1999-02-08

Network

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Network depth

Ownership & Management

Persons with significant control

75–100% shares

Appointed: 06/04/2016

87.5%

Officers & directors

Director

Appointed: 30/09/2025

—

Simon John Pyper

Director

Appointed: 07/02/2022

—

Stephen James Callaghan

Director

Appointed: 18/09/2015 · Resigned: 19/05/2016

—

Director

Appointed: 21/07/2006 · Resigned: 31/08/2013

—

Ownership Timeline (1 changes)

06/04/2016

Appointed Unknown Owner (company)

owns or controls

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

19th Floor 51 Lime Street

London

EC3M 7DQ

Financials

There are no Financials yet.

Documents

Statement of capital when reducing capital

16/04/2026

Legacy

16/04/2026

Resolution

16/04/2026

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Legacy

16/04/2026

Confirmation statement

05/02/2026

Replacement Filing Of Director Appointment With Name

03/02/2026

Appointment of director

06/10/2025

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CPP SERVICES LIMITED