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Cdp Worldwide

05013650

active
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

DIXON HOUSE SECOND FLOOR, LONDON, EC3N 3DQ
Incorporated 13/01/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

63990
Other information service activities

Officers

Mr Mukundan Ramakrishnan

director · Since 12/09/2017

CHIEF EXECUTIVE

INDIAN · INDIA · Age 59

Mrs Katherine Lucy Garrett-Cox

director · Since 12/12/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 11 other boards

Mr David Jonathan Wolfson

director · Since 17/03/2020

LAWYER

BRITISH,AMERICAN · UNITED STATES · Age 62

Amy Fiona Metcalfe

director · Since 23/09/2020

CONSULTANT

BRITISH · ENGLAND · Age 42

Mr Michael John Hugman

director · Since 15/12/2020

SUSTAINABLE FINANCE

BRITISH · ENGLAND · Age 44

Mr David Lubin

director · Since 15/03/2023

COMPANY FOUNDER

AMERICAN · UNITED STATES · Age 76

Mr Hideo Tomita

director · Since 25/06/2025

COMPANY EXECUTIVE

JAPANESE · JAPAN · Age 66

Mr Marc Berryman

director · Since 27/06/2025

OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 3 other boards

Persons with Significant Control

Former PSCs

Mr Alan John Brown

Ceased 09/07/2018

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 27/02/2025Registered 10/03/2025
Charge
satisfied

HSBC BANK PLC

Created 06/10/2016Registered 07/10/2016Satisfied 10/03/2025