Back to search

Cp Equityco Limited

05647316

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

GLOVERS HOUSE, BEXHILL-ON-SEA, TN39 5ES
Incorporated 07/12/2005

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/12/2025

Due 21/12/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Christopher Adam Ling

director · Since 01/05/2020

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 57 other boards

Mr Christopher Adam Ling

secretary · Since 27/10/2020

Also on 57 other boards

Mr Charles John Middleton

director · Since 08/04/2022

FINANCE DIRECTOR

BRITISH · ENGLAND

Also on 49 other boards

Former

Mr Aaron Weiss

director · Resigned 22/09/2026

Persons with Significant Control

Tiger Group Limited

75–100% shares

Reg: 8474797 · Companies House · Limited Company

Notified 06/04/2016

Charges2 outstanding

A registered charge
outstanding

CBRE LOAN SERVICES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES · (AS DEFINED IN THE INSTRUMENT)

Created 22/09/2026Registered 23/09/2026
A registered charge
outstanding

CBRE LOAN SERVICES LIMITED AS SECURITY TRUSTEE AND SECURITY AGENT FOR AND · ON BEHALF OF THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)

Created 22/09/2026Registered 23/09/2026
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 10/03/2017Registered 15/03/2017Satisfied 08/04/2022