Cpa Global Management Services Ltd

04087142

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

70 ST MARY AXE, LONDON, EC3A 8BE

Incorporated 05/10/2000

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Andrew Graham Wright

director · Since 04/02/2021

FINANCIAL CONTROLLER

BRITISH · ENGLAND · Age 60

Also on 38 other boards

Justin Paul Jonathan Allen

secretary · Since 31/07/2024

Also on 22 other boards

Justin Paul Jonathan Allen

director · Since 31/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 22 other boards

Persons with Significant Control

Computer Patent Annuities International Limited

75–100% shares

75–100% votes

Appoint directors

70, St. Mary Axe, London, EC3A 8BE

Reg: 04016625 · Companies House · Private Limited Company

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

WILMINGTON TRUST, NATIONAL ASSOCIATION

Created 01/12/2021Registered 10/12/2021

Charge

satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION, AS COLLATERAL AGENT

Created 30/03/2021Registered 01/04/2021Satisfied 06/02/2026

Charge

outstanding

BANK OF AMERICA, N.A., AS COLLATERAL AGENT

Created 30/03/2021Registered 01/04/2021

Charge

satisfied

JEFFERIES FINANCE LLC

Created 28/02/2018Registered 05/03/2018Satisfied 24/11/2020

Charge

satisfied

JEFFERIES FINANCE LLC

Created 01/11/2017Registered 06/11/2017Satisfied 24/11/2020

Charge

satisfied

JPMORGAN CHASE BANK, N.A.

Created 03/12/2013Registered 06/12/2013Satisfied 09/11/2017

Charge

satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION

Created 03/12/2013Registered 06/12/2013Satisfied 22/12/2016

charge

outstanding

LS ASHDOWN LIMITED

Created 11/03/2013Registered 21/03/2013

charge

outstanding

LS ASHDOWN LIMITED

Created 11/03/2013Registered 21/03/2013

charge

satisfied

LLOYDS TSB BANK PLC (AS SECURITY TRUSTEE)

Created 14/06/2012Registered 22/06/2012Satisfied 04/12/2013

charge

satisfied

LLOYDS TSB BANK PLC (AS SECURITY TRUSTEE)

Created 14/06/2012Registered 22/06/2012Satisfied 04/12/2013

charge

satisfied

LLOYDS TSB BANK PLC (AS SECURITY TRUSTEE)

Created 14/06/2012Registered 22/06/2012Satisfied 04/12/2013

charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 09/02/2010Registered 23/02/2010Satisfied 10/05/2012