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Cp Equityco Limited
05647316
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
GLOVERS HOUSE, BEXHILL-ON-SEA, TN39 5ES
Incorporated 07/12/2005
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 07/12/2025
Due 21/12/2026
On track
Industry
70100
Activities of head officesOfficers
Mr Christopher Adam Ling
director · Since 01/05/2020
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 57 other boards
Mr Charles John Middleton
director · Since 08/04/2022
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 49 other boards
Mr Aaron Weiss
director · Since 08/04/2022
EVP CORPORATE STRATEGY AND BUSINESS DEVE
AMERICAN · UNITED STATES · Age 49
Also on 10 other boards
Persons with Significant Control
Tiger Group Limited
75–100% shares
Glovers House, Glovers End, Bexhill-On-Sea, TN39 5ES
Reg: 8474797 · Companies House · Limited Company
Notified 06/04/2016
Charges0 outstanding
Charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE
Created 10/03/2017Registered 15/03/2017Satisfied 08/04/2022
Charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)
Created 11/11/2013Registered 15/11/2013Satisfied 22/02/2017