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 - LONDON

This company is listed in the following categories:
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

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