CFC GROUP HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

CFC GROUP HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CFC GROUP HOLDINGS LIMITED was incorporated 12 years ago on 08/03/2012 and has the registered number: 07982769. The accounts status is FULL and accounts are next due on 30/09/2024.

CFC GROUP HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

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

85 GRACECHURCH STREET
LONDON
EC3V 0AA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CFC CAPITAL LIMITED (until 21/02/2023)

Confirmation Statements

Last Statement Next Statement Due
08/03/2023 22/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LOUISE O'SHEA Jan 1980 British Director 2021-03-01 CURRENT
DR RICHARD CHURCHILL WARD Mar 1957 British Director 2022-01-31 CURRENT
MR ANDREW HOLMES Mar 1973 British Director 2024-01-08 CURRENT
MICHAEL BENJAMIN GRIST Aug 1974 British Director 2012-06-19 CURRENT
MS KIRSTEN MOORE Secretary 2019-07-01 CURRENT
MR PHILIP PETER CLINTON GREGORY Jul 1955 British Director 2020-07-16 CURRENT
VITRUVIAN DIRECTORS II LIMITED Corporate Director 2020-07-16 UNTIL 2022-05-17 RESIGNED
VITRUVIAN DIRECTORS I LIMITED Corporate Director 2020-07-16 UNTIL 2022-05-17 RESIGNED
CALLIDUS SECRETARIES LIMITED Corporate Secretary 2012-03-08 UNTIL 2019-06-30 RESIGNED
MR HUGH JOHN RAMSAY WILLIS Mar 1960 British Director 2012-05-01 UNTIL 2017-06-20 RESIGNED
DAVID CHARLES ANTHONY WALSH Jan 1969 British Director 2012-06-19 UNTIL 2024-01-08 RESIGNED
MR MICHAEL JOHN REES Sep 1944 British Director 2012-05-01 UNTIL 2012-10-24 RESIGNED
MR GRAEME STUART NEWMAN Feb 1977 British Director 2020-07-16 UNTIL 2024-01-08 RESIGNED
JOHN N. IRWIN-III Feb 1954 American Director 2012-05-01 UNTIL 2013-07-25 RESIGNED
MR PHILIP PETER CLINTON GREGORY Jul 1955 British Director 2012-10-24 UNTIL 2017-06-20 RESIGNED
OLIVER RUSSELL, JR GRACE Jan 1954 American Director 2013-07-25 UNTIL 2017-06-20 RESIGNED
MR RICHARD CONYNGHAM CORFIELD Jun 1955 British Director 2012-03-08 UNTIL 2012-06-19 RESIGNED
MR RICHARD CONYNGHAM CORFIELD Jun 1955 British Director 2012-10-24 UNTIL 2017-06-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cfc Bidco 2017 Limited 2017-06-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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CONNECT MIDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CONNECT MIDCO II LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CFC BIDCO 2017 LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CPI SERVICES (UK) LTD. LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
CFC CORPORATE MEMBER I LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
CFC BIDCO 2022 LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CFC GROUP LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
CFC MIDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
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