CPPGROUP SERVICES LIMITED, London, Regno Unito

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

CPPGROUP SERVICES LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

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: —

Dati legali e stato

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

Rete

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Profondità rete

Proprietà e organi

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

Soci (azionariato)

Holdings (current and historical)

Period	Nome	Type	Partecipazione	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

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

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

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Move of records to single alternative inspection location

01/09/2025

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Change of registered office address

01/09/2025

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CPPGROUP SERVICES LIMITED

Home

Regno Unito

London

CPPGROUP SERVICES LIMITED

Riepilogo

Dati legali e stato

Timeline (37 events)

Address updated

Address updated

Appointed Craig Parsons (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Unknown Owner (company)

Soci (azionariato)

Holdings (current and historical)

Share capital

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

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

Altre aziende e persone