Menna Overview
Here’s a quick overview of CUSHON GROUP LIMITED 👀 — a London based business that started in 2017.
CUSHON GROUP LIMITED
- Company statusactive
- Company No10967805
- Age8 years 10 months Incorporated 18 September 2017
- Officers7
Address
250 Bishopsgate, London, EC2M 4AA, England
CUSHON GROUP LIMITED is an active company incorporated on 18 September 2017 and based in London, England. The company was registered 9 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)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 02 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 21 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 20 Sep 2024
Change To A Person With Significant Control
2 Years Ago on 31 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 31 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 31 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 15 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 08 Jan 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 18 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 15 Oct 2023
Capital Allotment Shares
3 Years Ago on 27 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 08 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 08 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 08 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 08 Jun 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 08 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 08 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 08 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 08 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 08 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 08 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 08 Jun 2023
Mortgage Satisfy Charge Full
3 Years Ago on 08 Jun 2023
Mortgage Satisfy Charge Full
3 Years Ago on 08 Jun 2023
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NATWEST GROUP SECRETARIAL SERVICES LIMITED | corporate secretary | 01 Jun 2023 | |
| BISCHOFF, Sarah Marie | director | Nov 1983 | 28 May 2024 |
| CLUTTERBUCK, Troy Adam | director | Sep 1974 | 04 Apr 2020 |
| GRAY, Andrew Stephen | director | Mar 1968 | 01 Jun 2023 |
| HOWORTH, Duncan Craig | director | Jun 1957 | 22 Jan 2019 |
| POLLARD, Ben | director | Apr 1978 | 18 Sept 2017 |
| SPASIC, Kristina | director | Jun 1979 | 01 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cushon Holdings Limited | 16 Nov 2022 | |
| Mr Ben Pollard | Apr 1978 | 18 Sept 2017 |
| Mr Philip John Hollingdale | Apr 1961 | 18 Sept 2017 |
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NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED, CLUTTERBUCK, Troy Adam, HOWORTH, Duncan Craig, POLLARD, Ben, HOLLINGDALE, Philip John are mutual persons.
NATWEST GROUP SECRETARIAL SERVICES LIMITED, CLUTTERBUCK, Troy Adam, POLLARD, Ben are mutual persons.
NATWEST GROUP SECRETARIAL SERVICES LIMITED, CLUTTERBUCK, Troy Adam are mutual persons.
NATWEST GROUP SECRETARIAL SERVICES LIMITED, BISCHOFF, Sarah Marie, CLUTTERBUCK, Troy Adam, GRAY, Andrew Stephen, HOWORTH, Duncan Craig, SPASIC, Kristina, BEAGLES, Rachel Anne, HOLLINGDALE, Philip John, HULL, Christopher John, LEVENE, Timothy Charles, Mr., SPENCE, Steven James, STUCKEY, Stuart Alan, SYED, Mohammad Kamal are mutual persons.
NATWEST GROUP SECRETARIAL SERVICES LIMITED, CLUTTERBUCK, Troy Adam are mutual persons.
NATWEST GROUP SECRETARIAL SERVICES LIMITED, CLUTTERBUCK, Troy Adam, POLLARD, Ben are mutual persons.
NATWEST GROUP SECRETARIAL SERVICES LIMITED, CLUTTERBUCK, Troy Adam, POLLARD, Ben are mutual persons.
NATWEST GROUP SECRETARIAL SERVICES LIMITED, CLUTTERBUCK, Troy Adam, HOWORTH, Duncan Craig are mutual persons.
NATWEST GROUP SECRETARIAL SERVICES LIMITED, CLUTTERBUCK, Troy Adam, HOWORTH, Duncan Craig, POLLARD, Ben are mutual persons.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED, BISCHOFF, Sarah Marie, CLUTTERBUCK, Troy Adam, SPASIC, Kristina, SPENCE, Steven James are mutual persons.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
CLUTTERBUCK, Troy Adam, HOLLINGDALE, Philip John are mutual persons.
HOWORTH, Duncan Craig, LEVENE, Timothy Charles, Mr. are mutual persons.
HOWORTH, Duncan Craig are mutual persons.
HOWORTH, Duncan Craig are mutual persons.
HOWORTH, Duncan Craig are mutual persons.
HOWORTH, Duncan Craig are mutual persons.
HOWORTH, Duncan Craig are mutual persons.
HOWORTH, Duncan Craig are mutual persons.
HOWORTH, Duncan Craig are mutual persons.
HOWORTH, Duncan Craig are mutual persons.
HOWORTH, Duncan Craig are mutual persons.
HOWORTH, Duncan Craig are mutual persons.
HOWORTH, Duncan Craig are mutual persons.
HOWORTH, Duncan Craig are mutual persons.
HOWORTH, Duncan Craig are mutual persons.
HOWORTH, Duncan Craig are mutual persons.
HOWORTH, Duncan Craig are mutual persons.
HOWORTH, Duncan Craig are mutual persons.
POLLARD, Ben are mutual persons.
POLLARD, Ben are mutual persons.
BEAGLES, Rachel Anne are mutual persons.
BEAGLES, Rachel Anne are mutual persons.
BEAGLES, Rachel Anne are mutual persons.
BEAGLES, Rachel Anne are mutual persons.
HARRY, Stephen Paul are mutual persons.
HARRY, Stephen Paul are mutual persons.
HARRY, Stephen Paul are mutual persons.
HARRY, Stephen Paul are mutual persons.
HARRY, Stephen Paul are mutual persons.
HARRY, Stephen Paul are mutual persons.
HARRY, Stephen Paul are mutual persons.
HARRY, Stephen Paul are mutual persons.
HARRY, Stephen Paul are mutual persons.
HOLLINGDALE, Philip John are mutual persons.
HOLLINGDALE, Philip John are mutual persons.
HOLLINGDALE, Philip John are mutual persons.
HOLLINGDALE, Philip John are mutual persons.
HOLLINGDALE, Philip John are mutual persons.
HULL, Christopher John are mutual persons.
HULL, Christopher John are mutual persons.
HULL, Christopher John are mutual persons.
HULL, Christopher John are mutual persons.
HULL, Christopher John are mutual persons.
HULL, Christopher John are mutual persons.
HULL, Christopher John are mutual persons.
HULL, Christopher John are mutual persons.
HULL, Christopher John are mutual persons.
HULL, Christopher John are mutual persons.
HULL, Christopher John are mutual persons.
HULL, Christopher John are mutual persons.
HULL, Christopher John are mutual persons.
HULL, Christopher John are mutual persons.
HULL, Christopher John are mutual persons.
HULL, Christopher John are mutual persons.
HULL, Christopher John are mutual persons.
HULL, Christopher John are mutual persons.
HULL, Christopher John are mutual persons.
HULL, Christopher John are mutual persons.
HULL, Christopher John are mutual persons.
HULL, Christopher John are mutual persons.
HULL, Christopher John are mutual persons.
LEVENE, Timothy Charles, Mr. are mutual persons.
LEVENE, Timothy Charles, Mr. are mutual persons.
LEVENE, Timothy Charles, Mr. are mutual persons.
LEVENE, Timothy Charles, Mr. are mutual persons.
LEVENE, Timothy Charles, Mr. are mutual persons.
LEVENE, Timothy Charles, Mr. are mutual persons.
LEVENE, Timothy Charles, Mr. are mutual persons.
LEVENE, Timothy Charles, Mr. are mutual persons.
LEVENE, Timothy Charles, Mr. are mutual persons.
SPENCE, Steven James are mutual persons.
SYED, Mohammad Kamal are mutual persons.
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Here’s a quick overview of CUSHON GROUP LIMITED 👀 — a London based business that started in 2017.