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Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

CPPGROUP PLC

🇬🇧Regno Unito•Public Limited Company (Plc.)•Active

Riepilogo

Country🇬🇧Regno Unito

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: —

Dati legali e stato

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

Rete

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Profondità rete

Proprietà e organi

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

Director

Appointed: 20/01/2026

—

Alice May Glenister

Director

Appointed: 18/11/2024

—

Simon John Pyper

Director

Appointed: 01/01/2022

—

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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

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

19th Floor 51 Lime Street

London

EC3M 7DQ

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Confirmation statement

05/02/2026

Appointment of director

20/01/2026

Statement of satisfaction of charge

06/11/2025

Statement of satisfaction of charge

06/11/2025

Statement of satisfaction of charge

06/11/2025

Statement of satisfaction of charge

06/11/2025

Change of director details

13/10/2025

Termination of director appointment

06/10/2025

Termination of director appointment

06/10/2025

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CPPGROUP PLC