CFC GROUP 2017 LIMITED - LONDON


Company Profile Company Filings

Overview

CFC GROUP 2017 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CFC GROUP 2017 LIMITED was incorporated 7 years ago on 13/03/2017 and has the registered number: 10666844. The accounts status is FULL and accounts are next due on 30/09/2024.

CFC GROUP 2017 LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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 GROUP LIMITED (until 23/02/2023)
CONNECT TOPCO LIMITED (until 16/01/2018)

Confirmation Statements

Last Statement Next Statement Due
12/03/2023 26/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LOUISE O'SHEA Jan 1980 British Director 2024-01-08 CURRENT
MICHAEL BENJAMIN GRIST Aug 1974 British Director 2017-06-20 CURRENT
MS KIRSTEN MOORE Secretary 2019-07-01 CURRENT
VITRUVIAN DIRECTORS I LIMITED Corporate Director 2017-03-13 UNTIL 2022-05-17 RESIGNED
CALLIDUS SECRETARIES LIMITED Corporate Secretary 2017-08-01 UNTIL 2019-06-30 RESIGNED
DR RICHARD CHURCHILL WARD Mar 1957 British Director 2022-01-31 UNTIL 2022-05-17 RESIGNED
DAVID CHARLES ANTHONY WALSH Jan 1969 British Director 2017-06-20 UNTIL 2024-01-08 RESIGNED
MR ROBERT JAMES SANDERSON Sep 1978 British Director 2017-03-13 UNTIL 2017-06-22 RESIGNED
LOUISE O'SHEA Jan 1980 British Director 2021-03-01 UNTIL 2022-05-17 RESIGNED
MR PHILIP PETER CLINTON GREGORY Jul 1955 British Director 2017-10-19 UNTIL 2022-05-17 RESIGNED
VITRUVIAN DIRECTORS II LIMITED Corporate Director 2017-03-13 UNTIL 2022-05-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cfc Bidco 2022 Limited 2023-02-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Vitruvian Partners Llp 2017-03-13 - 2023-02-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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