CPPGROUP SERVICES LIMITED, London, United Kingdom

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

CPPGROUP SERVICES LIMITED

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

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number09160126

Founded04/08/2014

PurposeOther activities auxiliary to insurance and pension funding

Address19th Floor 51 Lime Street, London, EC3M 7DQ

Confirmation StatementNext due: —; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date04/08/2014

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (37 events)

09/05/2026

Address updated

19th Floor 51 Lime Street

01/10/2025

Address updated

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

04/08/2014

Appointed Craig Parsons (person)

Appointed as Director

Network

This diagram has many connections. for a better experience.

Press enter or space to select a node. You can then use the arrow keys to move the node around. Press delete to remove it and escape to cancel.

Press enter or space to select an edge. You can then press delete to remove it or escape to cancel.

Network depth

Ownership & Management

Persons with significant control

Unknown

75–100% shares

Appointed: 06/04/2016

87.5%

Officers & directors

Brian Barter

Director

Appointed: 23/07/2025

—

Simon John Pyper

Director

Appointed: 09/02/2022

—

Sarah Elizabeth Atherton

Secretary

Appointed: 01/01/2021

—

Eleanor Jane Sykes

Director

Appointed: 16/05/2023 · Resigned: 23/07/2025

—

Showing 1–5 of 15

1 / 3

Ownership Timeline (1 changes)

06/04/2016

Appointed Unknown Owner (company)

owns or controls

Shareholders

Holdings (current and historical)

Period	Name	Type	Holding	From	To	Source filing
Historical	Cpp Holdings Limited	Corporate	1	2016-04-06	2025-08-05

Share capital

Total shares1

ClassORDINARY

Nominal value1 GBP

Unpaid0

RightsFULL VOTING · DIVIDEND · CAPITAL DISTRIBUTION

Last confirmed2025-08-05

Validation2025-08-05

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

19th Floor 51 Lime Street

London

EC3M 7DQ

Financials

There are no Financials yet.

Documents

Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities

17/12/2025

View

Return of allotment of shares

10/12/2025

View

Change of details for relevant legal entity with significant control

01/12/2025

View

Statement of satisfaction of charge

06/11/2025

View

Statement of satisfaction of charge

06/11/2025

View

Registration of single alternative inspection location

01/09/2025

View

Change of secretary details

01/09/2025

View

Document AI

Coming soon

Companexia Document AI

Ask questions about filings and extracts—our AI will read the documents and answer in context.

Move of records to single alternative inspection location

01/09/2025

View

Change of registered office address

01/09/2025

View

Showing 1–10 of 51

1 / 6

Browse more companies & persons

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED GAZ INVESTMENTS AND HOLDING LLC VALLE, JOSE PITTS, W. DOUGLAS

CPPGROUP SERVICES LIMITED

Home

United Kingdom

London

CPPGROUP SERVICES LIMITED

Summary

Legal & Status

Timeline (37 events)

Address updated

Address updated

Appointed Craig Parsons (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Unknown Owner (company)

Shareholders

Holdings (current and historical)

Share capital

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of CPPGROUP SERVICES LIMITED

Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities

Return of allotment of shares

Change of details for relevant legal entity with significant control

Statement of satisfaction of charge

Statement of satisfaction of charge

Registration of single alternative inspection location

Change of secretary details

Companexia Document AI

Move of records to single alternative inspection location

Change of registered office address

Browse more companies & persons