Menna Overview
Here’s a quick overview of CERVELLO HOLDING LIMITED 👀 — a London based business that started in 2015.
CERVELLO HOLDING LIMITED
- Company statusactive
- Company No09879231
- Age10 years 8 months Incorporated 19 November 2015
- Officers3
Address
Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom
CERVELLO HOLDING LIMITED is an active company incorporated on 19 November 2015 and based in London, United Kingdom. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
7 Months Ago on 05 Dec 2025
Appoint Person Director Company With Name Date
9 Months Ago on 07 Oct 2025
Termination Director Company With Name Termination Date
10 Months Ago on 25 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Dec 2024
Accounts With Accounts Type Small
1 Year Ago on 10 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 30 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 30 Aug 2024
Accounts With Accounts Type Small
2 Years Ago on 11 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 21 Nov 2023
Accounts With Accounts Type Small
3 Years Ago on 23 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Nov 2021
Accounts With Accounts Type Small
4 Years Ago on 31 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 14 Dec 2020
Second Filing Capital Allotment Shares
5 Years Ago on 23 Nov 2020
Cessation Of A Person With Significant Control
5 Years Ago on 19 Nov 2020
Notification Of A Person With Significant Control
5 Years Ago on 19 Nov 2020
Cessation Of A Person With Significant Control
5 Years Ago on 19 Nov 2020
Capital Allotment Shares
5 Years Ago on 19 Nov 2020
Accounts With Accounts Type Small
5 Years Ago on 27 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 25 Nov 2019
Accounts With Accounts Type Small
6 Years Ago on 12 Sep 2019
Change Person Director Company With Change Date
7 Years Ago on 20 Feb 2019
Appoint Person Director Company With Name Date
7 Years Ago on 05 Feb 2019
Appoint Person Director Company With Name Date
7 Years Ago on 05 Feb 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DENMAN, Martin | director | Jan 1977 | 29 Jan 2019 |
| FORREST, Richard Philip | director | Nov 1969 | 30 Aug 2024 |
| SMITH IV, Benjamin Thiese, Mr. | director | Apr 1968 | 30 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| A.T. Kearney Holdings Limited | 16 Jan 2019 | |
| James Leavitt | Oct 1961 | 06 Apr 2016 |
| Scot Macgillivray | May 1967 | 06 Apr 2016 |
Related Companies
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DENMAN, Martin, FORREST, Richard Philip, SMITH IV, Benjamin Thiese, Mr., BOULANGER, Christopher Philip, GRAHAM, Peter, HOCHMAN, Marc, LEAVITT, James, MACGILLIVRAY, Scot, OLSEN, Geir are mutual persons.
FORREST, Richard Philip, OLSEN, Geir are mutual persons.
FORREST, Richard Philip are mutual persons.
FORREST, Richard Philip are mutual persons.
PROKURA LIMITED
FORREST, Richard Philip, OLSEN, Geir are mutual persons.
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Here’s a quick overview of CERVELLO HOLDING LIMITED 👀 — a London based business that started in 2015.