Menna Overview
Here’s a quick overview of CEPA HOLDINGS LIMITED 👀 — a London based business that started in 2018.
CEPA HOLDINGS LIMITED
- Company statusactive
- Company No11572350
- Age7 years 10 months Incorporated 17 September 2018
- Officers8
Address
Queens House, 55-56 Lincoln's Inn Fields, London, WC2A 3LJ, United Kingdom
CEPA HOLDINGS LIMITED is an active company incorporated on 17 September 2018 and based in London, United Kingdom. The company was registered 8 years ago.
- Credit score0
- 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 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
5 Months Ago on 24 Feb 2026
Capital Name Of Class Of Shares
7 Months Ago on 12 Dec 2025
Capital Name Of Class Of Shares
7 Months Ago on 11 Dec 2025
Capital Name Of Class Of Shares
7 Months Ago on 11 Dec 2025
Capital Variation Of Rights Attached To Shares
7 Months Ago on 11 Dec 2025
Capital Name Of Class Of Shares
7 Months Ago on 11 Dec 2025
Capital Variation Of Rights Attached To Shares
7 Months Ago on 11 Dec 2025
Capital Variation Of Rights Attached To Shares
7 Months Ago on 11 Dec 2025
Accounts With Accounts Type Group
7 Months Ago on 11 Dec 2025
Change To A Person With Significant Control
9 Months Ago on 06 Oct 2025
Notification Of A Person With Significant Control
11 Months Ago on 06 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 24 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 20 Feb 2025
Capital Return Purchase Own Shares
1 Year Ago on 09 Jan 2025
Accounts With Accounts Type Group
1 Year Ago on 20 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 03 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 28 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 22 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 09 Feb 2024
Accounts With Accounts Type Group
2 Years Ago on 18 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 29 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 29 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 19 Sep 2023
Appoint Corporate Director Company With Name Date
2 Years Ago on 19 Sep 2023
Accounts With Accounts Type Group
3 Years Ago on 07 Dec 2022
People
Officers8
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COCHRANE, Thomas David | director | Apr 1983 | 01 Oct 2023 |
| COCKBURN, Mark Andrew | director | Oct 1966 | 17 Sept 2018 |
| HAJOS, Attila | director | Apr 1975 | 17 Sept 2018 |
| KEANE, Gary | director | Oct 1979 | 17 Sept 2018 |
| NEWBERY, David Michael, Professor | director | Jun 1943 | 17 Sept 2018 |
| RICKETT, William Francis Sebastian | director | Feb 1953 | 17 Sept 2018 |
| TAYLOR, Patrick Jonathan | director | Feb 1984 | 17 Sept 2018 |
| MH PARTNERSHIP LIMITED | corporate director | 18 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Jennifer Anne Cockburn | Apr 1968 | 15 Jan 2024 |
| Mr Mark Andrew Cockburn | Oct 1966 | 17 Sept 2018 |
Related Companies
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COCHRANE, Thomas David, COCKBURN, Mark Andrew, NEWBERY, David Michael, Professor, RICKETT, William Francis Sebastian, TAYLOR, Patrick Jonathan are mutual persons.
COCKBURN, Mark Andrew are mutual persons.
COCKBURN, Mark Andrew are mutual persons.
HAJOS, Attila are mutual persons.
NEWBERY, David Michael, Professor are mutual persons.
RICKETT, William Francis Sebastian are mutual persons.
RICKETT, William Francis Sebastian are mutual persons.
RICKETT, William Francis Sebastian are mutual persons.
RICKETT, William Francis Sebastian are mutual persons.
RICKETT, William Francis Sebastian are mutual persons.
MATHER, Gaynor Yvonne are mutual persons.
CEPA LLP
COCHRANE, Thomas David, COCKBURN, Mark Andrew, HAJOS, Attila, KEANE, Gary, NEWBERY, David Michael, Professor, RICKETT, William Francis Sebastian, TAYLOR, Patrick Jonathan, MH PARTNERSHIP LIMITED are mutual persons.
ODI GLOBAL
NEWBERY, David Michael, Professor are mutual persons.
GREENCOAT UK WIND PLC
RICKETT, William Francis Sebastian are mutual persons.
OXFORD INSTITUTE FOR ENERGY STUDIES
RICKETT, William Francis Sebastian are mutual persons.
WOKING COLLEGE
MATHER, Gaynor Yvonne are mutual persons.
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Here’s a quick overview of CEPA HOLDINGS LIMITED 👀 — a London based business that started in 2018.