CPPGROUP PLC, London, United Kingdom

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

CPPGROUP PLC

🇬🇧United Kingdom•Public Limited Company (Plc.)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number07151159

Founded09/02/2010

PurposeActivities of head offices

Address19th Floor 51 Lime Street, London, EC3M 7DQ

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

Legal & Status

Legal FormPublic Limited Company (Plc.)

StatusActive

Registration Date09/02/2010

Registry AuthorityCompanies House

Registered Capital—

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

Timeline (84 events)

05/02/2026

Address updated

19th Floor 51 Lime Street

20/01/2026

Appointed Brian Barter (person)

Appointed as Director

09/02/2010

Appointed Hamish Macgregor Ogston (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Hamish Macgregor Ogston

25–50% shares · 25–50% voting rights

Appointed: 27/06/2017

37.5%

Phoenix Asset Management Partners Limited

25–50% shares · 25–50% voting rights

Appointed: 27/06/2017 · Resigned: 07/06/2023

37.5%

Officers & directors

Brian Barter

Director

Appointed: 20/01/2026

—

Alice May Glenister

Director

Appointed: 18/11/2024

—

Simon John Pyper

Director

Appointed: 01/01/2022

—

Showing 1–5 of 43

1 / 9

Ownership Timeline (3 changes)

07/06/2023

Resigned Phoenix Asset Management Partners Limited (company)

owns or controls

27/06/2017

Appointed Phoenix Asset Management Partners Limited (company)

owns or controls

27/06/2017

Appointed Hamish Macgregor Ogston (person)

Person with significant control

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

Confirmation statement

05/02/2026

View

Appointment of director

20/01/2026

View

Statement of satisfaction of charge

06/11/2025

View

Statement of satisfaction of charge

06/11/2025

View

Statement of satisfaction of charge

06/11/2025

View

Statement of satisfaction of charge

06/11/2025

View

Change of director details

13/10/2025

View

Termination of director appointment

06/10/2025

View

Termination of director appointment

06/10/2025

View

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CPPGROUP PLC

Home

United Kingdom

London

CPPGROUP PLC

Summary

Legal & Status

Timeline (84 events)

Address updated

Appointed Brian Barter (person)

Appointed Hamish Macgregor Ogston (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (3 changes)

Resigned Phoenix Asset Management Partners Limited (company)

Appointed Phoenix Asset Management Partners Limited (company)

Appointed Hamish Macgregor Ogston (person)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of CPPGROUP PLC

Confirmation statement

Appointment of director

Statement of satisfaction of charge

Statement of satisfaction of charge

Statement of satisfaction of charge

Statement of satisfaction of charge

Change of director details

Termination of director appointment

Termination of director appointment

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