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Cfc Nominee Limited (No: 13955979)

Address: 85 GRACECHURCH STREET, LONDON, EC3V 0AA, UNITED KINGDOM

Status: Active

Incorporated: 03-Apr-2022

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 17-Mar-2025

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: MICHAEL BENJAMIN GRIST ( DOB: Aug-1974   From: May-2022  )

Current Director: MICHAEL BENJAMIN GRIST ( DOB: Aug-1974   From: May-2022  )

Current Director: MICHAEL BENJAMIN GRIST ( DOB: Aug-1974   From: May-2022  )

Current Director: LOUISE O'SHEA ( DOB: Jan-1980   From: Jan-2024  )

Current Director: LOUISE O'SHEA ( DOB: Jan-1980   From: Jan-2024  )

Current Secretary: KIRSTEN MOORE (   From: May-2022  )

Resigned Director: ROBERT ANTHONY MACLEAN ( DOB: Aug-1979   From: Mar-2022   To: May-2022  )

Resigned Director: THOMAS EDWARD SPICER ( DOB: Jan-1982   From: Mar-2022   To: May-2022  )

Resigned Director: THOMAS EDWARD SPICER ( DOB: Jan-1982   From: Mar-2022   To: May-2022  )

Resigned Director: MARIE LOUISE VAN DAM ( DOB: Jul-1973   From: Mar-2022   To: May-2022  )

Resigned Director: DAVID CHARLES ANTHONY WALSH ( DOB: Jan-1969   From: May-2022   To: Jan-2024  )

Persons of Significant Control:

Cfc Group Limited, 85 Gracechurch Street, London, EC3V 0AA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-03-04)

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