CANNON BRIDGE CAPITAL LTD - LONDON


Company Profile Company Filings

Overview

CANNON BRIDGE CAPITAL LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CANNON BRIDGE CAPITAL LTD was incorporated 8 years ago on 27/05/2015 and has the registered number: 09610759. The accounts status is SMALL and accounts are next due on 30/09/2024.

CANNON BRIDGE CAPITAL LTD - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

CANNON BRIDGE HOUSE
LONDON
EC4R 2YA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/05/2023 10/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INTERTRUST CORPORATE SERVICES LIMITED Corporate Secretary 2018-08-31 CURRENT
MR PETER STEPHEN BULLOCK Sep 1970 British Director 2017-12-19 CURRENT
MR BORIS BETTINI Jul 1965 British Director 2018-07-06 CURRENT
MR BRICE SIMAYA BENOLIEL Jul 1981 French Director 2019-08-21 CURRENT
MRS SUSAN IRIS ABRAHAMS Jul 1957 British Director 2018-08-31 CURRENT
INTERTRUST CORPORATE SERVICES (UK) LIMITED Corporate Secretary 2015-05-27 UNTIL 2018-08-31 RESIGNED
MR JEAN VICTOR DEMAISON Apr 1986 French Director 2017-04-27 UNTIL 2019-08-20 RESIGNED
MR NEIL DAVID TOWNSON Aug 1960 British Director 2015-05-27 UNTIL 2018-08-31 RESIGNED
MR JAMES LAWSON MACGREGOR BURT Apr 1959 British Director 2015-05-27 UNTIL 2017-09-21 RESIGNED
BORIS BETTINI Jul 1965 British Director 2015-07-06 UNTIL 2017-09-21 RESIGNED
MR OLIVIER JACQUES PIERRE ALLARD Mar 1958 French Director 2015-05-27 UNTIL 2017-04-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Natixis S.A. 2016-04-06 Paris   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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