CDC WEALTH MANAGEMENT HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
CDC WEALTH MANAGEMENT HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CDC WEALTH MANAGEMENT HOLDINGS LIMITED was incorporated 4 years ago on 30/07/2019 and has the registered number: 12129185. The accounts status is FULL and accounts are next due on 30/09/2024.
CDC WEALTH MANAGEMENT HOLDINGS LIMITED was incorporated 4 years ago on 30/07/2019 and has the registered number: 12129185. The accounts status is FULL and accounts are next due on 30/09/2024.
CDC WEALTH MANAGEMENT HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
22 CROSS KEYS CLOSE
LONDON
W1U 2DW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/07/2023 | 12/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW MANN | Sep 1964 | British | Director | 2020-01-01 | CURRENT |
MR ALASDAIR JAMES VAUGHAN GILLINGHAM | Oct 1977 | British | Director | 2022-03-14 | CURRENT |
MR JOHN GEORGE DIXON | Jan 1965 | British | Director | 2019-07-30 | CURRENT |
MR ANDREW STEVEN FAY | Sep 1965 | British | Director | 2022-03-14 | CURRENT |
PHILIP DAVID GEORGE CAIN | Nov 1970 | British | Director | 2020-01-01 | CURRENT |
ALASDAIR GILLINGHAM | Secretary | 2022-03-14 | CURRENT | ||
MRS KAREN CAIN | Secretary | 2020-12-03 UNTIL 2022-03-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cairngorm Capital Partners Llp | 2022-03-14 | London | Right to appoint and remove directors | |
Mr John George Dixon | 2019-07-30 - 2022-03-14 | 1/1965 | East Sunderland Tyne And Wear |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |