Menna Overview
Here’s a quick overview of CFP UK HOLDINGS LIMITED 👀 — a London based business that started in 2022.
CFP UK HOLDINGS LIMITED
- Company statusactive
- Company No14452869
- Age3 years 9 months Incorporated 31 October 2022
- Officers4
Address
10th Floor 5 Churchill Place, London, E14 5HU, United Kingdom
CFP UK HOLDINGS LIMITED is an active company incorporated on 31 October 2022 and based in London, United Kingdom. The company was registered 4 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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Capital Statement Capital Company With Date Currency Figure
11 Months Ago on 15 Aug 2025
Legacy
11 Months Ago on 15 Aug 2025
Legacy
11 Months Ago on 15 Aug 2025
Resolution
11 Months Ago on 15 Aug 2025
Legacy
11 Months Ago on 15 Aug 2025
Capital Allotment Shares
11 Months Ago on 14 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 13 Aug 2025
Change Corporate Secretary Company With Change Date
11 Months Ago on 13 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 12 May 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 23 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 14 Apr 2025
Memorandum Articles
1 Year Ago on 11 Apr 2025
Resolution
1 Year Ago on 11 Apr 2025
Legacy
1 Year Ago on 09 Apr 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 07 Apr 2025
Legacy
1 Year Ago on 07 Apr 2025
Resolution
1 Year Ago on 07 Apr 2025
Capital Allotment Shares
1 Year Ago on 04 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Mar 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 14 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 30 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 23 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Mar 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC CLS (UK) LIMITED | corporate secretary | 31 Oct 2022 | |
| COOK, David Rider | director | Aug 1985 | 31 Oct 2022 |
| O'KANE, Patrick Jude | director | Jan 1970 | 08 Feb 2024 |
| SUDECK, Katharina Annalotte | director | Jun 1988 | 18 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Blackrock, Inc. | 31 Oct 2022 |
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COOK, David Rider, RAFTERY, Peter George, Mr. are mutual persons.
COOK, David Rider, O'KANE, Patrick Jude, SUDECK, Katharina Annalotte, RAFTERY, Peter George, Mr. are mutual persons.
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O'KANE, Patrick Jude, SUDECK, Katharina Annalotte, RHODES-JOURNEAY, Julia Katharine, Ms. are mutual persons.
O'KANE, Patrick Jude, RHODES-JOURNEAY, Julia Katharine, Ms. are mutual persons.
O'KANE, Patrick Jude, RHODES-JOURNEAY, Julia Katharine, Ms. are mutual persons.
O'KANE, Patrick Jude, RHODES-JOURNEAY, Julia Katharine, Ms. are mutual persons.
O'KANE, Patrick Jude, RHODES-JOURNEAY, Julia Katharine, Ms. are mutual persons.
O'KANE, Patrick Jude, RHODES-JOURNEAY, Julia Katharine, Ms. are mutual persons.
O'KANE, Patrick Jude, RHODES-JOURNEAY, Julia Katharine, Ms. are mutual persons.
O'KANE, Patrick Jude, RHODES-JOURNEAY, Julia Katharine, Ms. are mutual persons.
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O'KANE, Patrick Jude, RHODES-JOURNEAY, Julia Katharine, Ms. are mutual persons.
O'KANE, Patrick Jude, RHODES-JOURNEAY, Julia Katharine, Ms. are mutual persons.
O'KANE, Patrick Jude, RHODES-JOURNEAY, Julia Katharine, Ms. are mutual persons.
O'KANE, Patrick Jude, RHODES-JOURNEAY, Julia Katharine, Ms. are mutual persons.
O'KANE, Patrick Jude, RHODES-JOURNEAY, Julia Katharine, Ms. are mutual persons.
O'KANE, Patrick Jude, RHODES-JOURNEAY, Julia Katharine, Ms. are mutual persons.
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O'KANE, Patrick Jude, RHODES-JOURNEAY, Julia Katharine, Ms. are mutual persons.
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O'KANE, Patrick Jude, RAFTERY, Peter George, Mr. are mutual persons.
O'KANE, Patrick Jude, SUDECK, Katharina Annalotte, RAFTERY, Peter George, Mr. are mutual persons.
O'KANE, Patrick Jude, SUDECK, Katharina Annalotte, RAFTERY, Peter George, Mr., RHODES-JOURNEAY, Julia Katharine, Ms. are mutual persons.
O'KANE, Patrick Jude, RAFTERY, Peter George, Mr. are mutual persons.
O'KANE, Patrick Jude, SUDECK, Katharina Annalotte, RAFTERY, Peter George, Mr. are mutual persons.
O'KANE, Patrick Jude, SUDECK, Katharina Annalotte, RAFTERY, Peter George, Mr. are mutual persons.
O'KANE, Patrick Jude, SUDECK, Katharina Annalotte, RAFTERY, Peter George, Mr., RHODES-JOURNEAY, Julia Katharine, Ms. are mutual persons.
O'KANE, Patrick Jude, SUDECK, Katharina Annalotte, RAFTERY, Peter George, Mr., RHODES-JOURNEAY, Julia Katharine, Ms. are mutual persons.
O'KANE, Patrick Jude, SUDECK, Katharina Annalotte, RAFTERY, Peter George, Mr., RHODES-JOURNEAY, Julia Katharine, Ms. are mutual persons.
O'KANE, Patrick Jude, RAFTERY, Peter George, Mr., RHODES-JOURNEAY, Julia Katharine, Ms. are mutual persons.
O'KANE, Patrick Jude, SUDECK, Katharina Annalotte, RAFTERY, Peter George, Mr. are mutual persons.
SUDECK, Katharina Annalotte, RAFTERY, Peter George, Mr. are mutual persons.
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RAFTERY, Peter George, Mr., RHODES-JOURNEAY, Julia Katharine, Ms. are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of CFP UK HOLDINGS LIMITED 👀 — a London based business that started in 2022.