Cbh Wealth Uk Limited

07013856

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

ONE FLEET PLACE, LONDON, EC4M 7WS

Incorporated 09/09/2009

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 12/03/2026

Due 26/03/2027

On track

Industry

66300

Fund management activities

Officers

Dentons Secretaries Limited

secretary · Since 09/09/2009

BRITISH

Also on 515 other boards

Mr Simon Benhamou

director · Since 01/04/2015

NON EXECUTIVE DIRECTOR

SWISS · SWITZERLAND · Age 45

Mr Eyal Alecsander Glozer

director · Since 04/08/2021

DIRECTOR

BRITISH · ENGLAND · Age 41

Mr Jean Christophe Marcel Claude

director · Since 01/12/2024

NON EXECUTIVE DIRECTOR

SWISS · SWITZERLAND · Age 61

Persons with Significant Control

Mr Joseph Benhamou

Appoint directors

Swiss · United Kingdom · Age 76

Cbh Compagnie Bancaire Helvetique Sa, Boulevard Emile-Jacques Dalcroze 7, Geneva, 1204

Notified 06/04/2016

Simon Benhamou

Appoint directors

Swiss · Switzerland · Age 45

Cbh Compagnie Bancaire Helvetique Sa, Boulevard Emile-Jacques Dalcroze 7, Geneva 1204

Notified 06/04/2016

Mycol Benhamou

50–75% shares

50–75% votes

Swiss · Israel · Age 46

Cbh Compagnie Bancaire Helvetique Sa, Boulevard Emile-Jacques Dalcroze 7, Geneva 1204

Notified 06/04/2016

Former PSCs

Mr Ashif Bahadurali Pabani

Ceased 06/04/2016

Mr Mark Geoffrey Sims

Ceased 06/04/2016

Philippe Cordonier

Ceased 01/12/2024

Russell Bristow Harless

Ceased 30/06/2017

Charges1 outstanding

charge

outstanding

THE POLLEN ESTATE TRUSTEE COMPANY LIMITED

Created 19/03/2013Registered 21/03/2013

charge

satisfied

DANMERC LIMITED

Created 15/06/2011Registered 21/06/2011Satisfied 06/06/2014