Cppgroup Plc

07151159

active

Public 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

19TH FLOOR, LONDON, EC3M 7DQ

Incorporated 09/02/2010

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 04/02/2026

Due 18/02/2027

On track

Industry

70100

Activities of head offices

Officers

Mr David John Morrison

director · Since 13/11/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Sarah Elizabeth Atherton

secretary · Since 01/01/2021

Mr Jeremy Ronald St John Miller

director · Since 01/12/2021

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 5 other boards

Mr Brian Barter

director · Since 20/01/2026

IRISH · IRELAND · Age 42

Former

Ms Alice May Glenister

director · Resigned 26/07/2026

Mr Simon James Thompson

director · Resigned 31/07/2026

Mr Simon John Pyper

director · Resigned 31/07/2026

Persons with Significant Control

Mr Hamish Macgregor Ogston

25–50% shares

25–50% votes

British · United Kingdom · Age 78

The Corner House, Montpellier Walk, London, SW7 1JH

Notified 27/06/2017

Former PSCs

Phoenix Asset Management Partners Limited

Ceased 07/06/2023

Charges1 outstanding

A registered charge

outstanding

TMF TRUSTEE LIMITED

Created 13/08/2026Registered 14/08/2026

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