Company information:
Cfc Group Holdings Limited (No: 07982769)
Address: 85 GRACECHURCH STREET, LONDON, EC3V 0AA, UNITED KINGDOM
Status: Operating Company
Incorporated: 03-Aug-2012
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Mar-2025
Industry Class: 64205 - Activities of financial services holding companies
Current Director: MICHAEL BENJAMIN GRIST ( DOB: Aug-1974 From: Jun-2012 )
Current Director: MICHAEL BENJAMIN GRIST ( DOB: Aug-1974 From: Jun-2012 )
Current Director: MICHAEL BENJAMIN GRIST ( DOB: Aug-1974 From: Jun-2012 )
Current Director: ANDREW ROBERT HOLMES ( DOB: Mar-1973 From: Jan-2024 )
Current Director: RICHARD CHURCHILL WARD ( DOB: Mar-1957 From: Jan-2022 )
Current Secretary: CALLIDUS SECRETARIES LIMITED ( From: Mar-2012 )
Current Secretary: KIRSTEN MOORE ( From: Jul-2019 )
Resigned Director: RICHARD CONYNGHAM CORFIELD ( DOB: Jun-1955 From: Oct-2012 To: Jun-2017 )
Resigned Director: OLIVER RUSSELL, JR GRACE ( From: Jul-2013 To: Jun-2017 )
Resigned Director: PHILIP PETER CLINTON GREGORY ( DOB: Jul-1955 From: Jul-2020 To: Apr-2024 )
Resigned Director: JOHN N. IRWIN-III ( From: May-2012 To: Jul-2013 )
Resigned Director: GRAEME STUART NEWMAN ( DOB: Feb-1977 From: Jul-2020 To: Jan-2024 )
Resigned Director: MICHAEL JOHN REES ( DOB: Sep-1944 From: May-2012 To: Oct-2012 )
Resigned Director: VITRUVIAN DIRECTORS I LIMITED ( From: Jul-2020 To: May-2022 )
Resigned Director: VITRUVIAN DIRECTORS II LIMITED ( From: Jul-2020 To: May-2022 )
Resigned Director: DAVID CHARLES ANTHONY WALSH ( DOB: Jan-1969 From: Jun-2012 To: Jan-2024 )
Resigned Director: HUGH JOHN RAMSAY WILLIS ( DOB: Mar-1960 From: May-2012 To: Jun-2017 )
Resigned Secretary: CALLIDUS SECRETARIES LIMITED ( From: Mar-2012 To: Jun-2019 )
Persons of Significant Control:
Cfc Bidco 2017 Limited, 85 Gracechurch Street, London, EC3V 0AA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-06-20)