Menna Overview
Here’s a quick overview of CYGNUM CAPITAL GROUP LIMITED 👀 — a London based business that started in 2018.
CYGNUM CAPITAL GROUP LIMITED
- Company statusactive
- Company No11312267
- Age8 years 3 months Incorporated 16 April 2018
- Officers5
Address
130-132 Buckingham Palace Road, London, SW1W 9SA
CYGNUM CAPITAL GROUP LIMITED is an active company incorporated on 16 April 2018 and based in London. The company was registered 8 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)
70221 Financial management
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
6 Months Ago on 27 Jan 2026
Accounts With Accounts Type Group
10 Months Ago on 19 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 11 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 07 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 06 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Feb 2025
Accounts With Accounts Type Group
1 Year Ago on 30 Aug 2024
Resolution
2 Years Ago on 29 Jul 2024
Memorandum Articles
2 Years Ago on 26 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 May 2024
Confirmation Statement With Updates
2 Years Ago on 07 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 19 Jan 2024
Accounts With Accounts Type Group
2 Years Ago on 29 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 14 Aug 2023
Cessation Of A Person With Significant Control
2 Years Ago on 14 Aug 2023
Memorandum Articles
3 Years Ago on 28 Jun 2023
Resolution
3 Years Ago on 28 Jun 2023
Certificate Change Of Name Company
3 Years Ago on 07 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 16 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 09 Jan 2023
Capital Allotment Shares
3 Years Ago on 09 Jan 2023
Accounts With Accounts Type Group
3 Years Ago on 20 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 16 Oct 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BCS COSEC LIMITED | corporate secretary | 22 Jul 2019 | |
| CALICE, Clemens | director | Feb 1971 | 16 Apr 2018 |
| DOREE, James Alexander | director | Oct 1984 | 10 Jan 2026 |
| TALIENTE, Davide Giacomo | director | Mar 1967 | 01 May 2024 |
| WEBER, Martin | director | Jan 1977 | 10 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Christopher Geoffrey Egerton Warburton | Jan 1971 | 16 Apr 2018 |
| Clemens Calice | Feb 1971 | 16 Apr 2018 |
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BCS COSEC LIMITED is a mutual person.
BCS COSEC LIMITED is a mutual person.
BCS COSEC LIMITED is a mutual person.
BCS COSEC LIMITED is a mutual person.
BCS COSEC LIMITED is a mutual person.
BCS COSEC LIMITED is a mutual person.
BCS COSEC LIMITED is a mutual person.
BCS COSEC LIMITED is a mutual person.
BCS COSEC LIMITED is a mutual person.
BCS COSEC LIMITED is a mutual person.
BCS COSEC LIMITED is a mutual person.
BCS COSEC LIMITED is a mutual person.
BCS COSEC LIMITED is a mutual person.
BCS COSEC LIMITED is a mutual person.
BCS COSEC LIMITED is a mutual person.
BCS COSEC LIMITED is a mutual person.
BCS COSEC LIMITED is a mutual person.
BCS COSEC LIMITED is a mutual person.
BCS COSEC LIMITED is a mutual person.
BCS COSEC LIMITED is a mutual person.
BCS COSEC LIMITED is a mutual person.
BCS COSEC LIMITED is a mutual person.
BCS COSEC LIMITED is a mutual person.
CALICE, Clemens are mutual persons.
CALICE, Clemens, DOREE, James Alexander are mutual persons.
TALIENTE, Davide Giacomo are mutual persons.
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Here’s a quick overview of CYGNUM CAPITAL GROUP LIMITED 👀 — a London based business that started in 2018.