Menna Overview
Here’s a quick overview of HOWDEN GROUP CAPITAL MANAGEMENT LIMITED 👀 — a London based business that started in 2020.
HOWDEN GROUP CAPITAL MANAGEMENT LIMITED
- Company statusactive
- Company No13065631
- Age5 years 11 months Incorporated 6 December 2020
- Officers4
Address
One, Creechurch Place, London, EC3A 5AF, United Kingdom
HOWDEN GROUP CAPITAL MANAGEMENT LIMITED is an active company incorporated on 6 December 2020 and based in London, United Kingdom. The company was registered 6 years ago.
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- Score change0
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- Credit limit£
- 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 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
3 Months Ago on 18 Aug 2026
Legacy
3 Months Ago on 18 Aug 2026
Legacy
3 Months Ago on 18 Aug 2026
Legacy
3 Months Ago on 18 Aug 2026
Confirmation Statement With No Updates
8 Months Ago on 09 Mar 2026
Change Person Secretary Company With Change Date
10 Months Ago on 09 Jan 2026
Confirmation Statement With No Updates
1 Year Ago on 30 Sep 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 21 Aug 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 25 Jun 2025
Legacy
1 Year Ago on 25 Jun 2025
Legacy
1 Year Ago on 25 Jun 2025
Legacy
1 Year Ago on 25 Jun 2025
Appoint Person Secretary Company With Name Date
2 Years Ago on 25 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Oct 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 01 Oct 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 08 Jul 2024
Legacy
2 Years Ago on 08 Jul 2024
Legacy
2 Years Ago on 08 Jul 2024
Legacy
2 Years Ago on 08 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 25 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 05 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Oct 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 11 Jul 2023
Legacy
3 Years Ago on 11 Jul 2023
Legacy
3 Years Ago on 11 Jul 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SAUNDERS, Aisling Katherine | secretary | 05 Nov 2024 | |
| CRAIG, Mark Skimming | director | Jun 1972 | 06 Dec 2020 |
| KNEAFSEY, Paul John | director | Oct 1971 | 04 Jan 2021 |
| SMITH, Mark Kendal Gary | director | Jan 1966 | 06 Dec 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hgh Midco 3 Limited | 25 Jan 2022 | |
| Howden Group Holdings Limited | 06 Dec 2020 |
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CRAIG, Mark Skimming, SMITH, Mark Kendal Gary are mutual persons.
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CRAIG, Mark Skimming are mutual persons.
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KNEAFSEY, Paul John are mutual persons.
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KNEAFSEY, Paul John are mutual persons.
KNEAFSEY, Paul John are mutual persons.
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HOWDEN UK REFINANCE 2 PLC
CRAIG, Mark Skimming are mutual persons.
HGH MIDCO 4 LIMITED
CRAIG, Mark Skimming are mutual persons.
HGH MIDCO 5 LIMITED
CRAIG, Mark Skimming are mutual persons.
HYPERION DEVELOPMENT JERSEY LIMITED
CRAIG, Mark Skimming are mutual persons.
HYPERION EURO GROWTH LIMITED
CRAIG, Mark Skimming are mutual persons.
HGH MIDCO 1 LIMITED
CRAIG, Mark Skimming are mutual persons.
HGH MIDCO 3 LIMITED
CRAIG, Mark Skimming are mutual persons.
HGH FINANCE LIMITED
CRAIG, Mark Skimming are mutual persons.
HGH MIDCO 2 LIMITED
CRAIG, Mark Skimming are mutual persons.
EVERCORE PARTNERS INTERNATIONAL LLP
CRAIG, Mark Skimming are mutual persons.
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Menna Overview
Here’s a quick overview of HOWDEN GROUP CAPITAL MANAGEMENT LIMITED 👀 — a London based business that started in 2020.