CYGNUM CAPITAL ADVISORY LIMITED - LONDON


Company Profile Company Filings

Overview

CYGNUM CAPITAL ADVISORY LIMITED is a Private Limited Company from LONDON and has the status: Active.
CYGNUM CAPITAL ADVISORY LIMITED was incorporated 5 years ago on 30/08/2018 and has the registered number: 11543029. The accounts status is FULL and accounts are next due on 30/09/2024.

CYGNUM CAPITAL ADVISORY LIMITED - 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
31 / 12 31/12/2022 30/09/2024

Registered Office

130-132 BUCKINGHAM PALACE ROAD
LONDON
SW1W 9SA

This Company Originates in : United Kingdom
Previous trading names include:
LION'S HEAD GLOBAL PARTNERS18 LTD (until 07/06/2023)

Confirmation Statements

Last Statement Next Statement Due
08/05/2023 22/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARTIN WEBER Jan 1977 British Director 2023-07-03 CURRENT
JAMES ALEXANDER DOREE Oct 1984 British Director 2023-08-28 CURRENT
CLEMENS CALICE Feb 1971 Austrian Director 2018-08-30 CURRENT
BCS COSEC LIMITED Corporate Secretary 2019-07-22 CURRENT
CHRISTOPHER GEOFFREY EGERTON WARBURTON Jan 1971 British Director 2018-08-30 UNTIL 2023-07-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cygnum Capital Group Limited 2018-08-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTERNATIONAL FINANCE FACILITY FOR IMMUNISATION COMPANY STOCKPORT ENGLAND Active GROUP 96090 - Other service activities n.e.c.
CYGNUM CAPITAL GROUP LIMITED LONDON Active GROUP 70221 - Financial management
CYGNUM CAPITAL ASSET MANAGEMENT LIMITED LONDON Active SMALL 66300 - Fund management activities
LION'S HEAD GLOBAL PARTNERS LLP LONDON ENGLAND Active MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
LION'S HEAD GLOBAL PARTNERS18 LTD 2022-10-13 31-12-2021 £28,159 Cash £7,933 equity
LION'S HEAD GLOBAL PARTNERS18 LTD 2020-08-26 31-12-2019 £33,007 Cash £361,467 equity

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