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Cpp Group Limited

06535283

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

19TH FLOOR, LONDON, EC3M 7DQ
Incorporated 14/03/2008

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Sarah Elizabeth Atherton

secretary · Since 01/01/2021

Mr Simon John Pyper

director · Since 16/02/2022

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 59

Also on 8 other boards

David Morrison

director · Since 30/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 6 other boards

Persons with Significant Control

Cppgroup Plc

75–100% shares

19th Floor, 51 Lime Street, London, EC3M 7DQ

Reg: 7151159 · Companies House · Public Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 14/06/2023Registered 15/06/2023Satisfied 06/11/2025
Charge
satisfied

BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)

Created 31/07/2013Registered 02/08/2013Satisfied 06/11/2025
Charge
satisfied

BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)

Created 30/04/2013Registered 04/05/2013Satisfied 06/11/2025
charge
satisfied

BARCLAYS BANK PLC

Created 17/02/2010Registered 26/02/2010Satisfied 06/11/2025
charge
satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 01/04/2008Registered 17/04/2008Satisfied 06/11/2025