Back to search

Cppgroup Plc

07151159

active
Public 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 09/02/2010

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Mr Simon James Thompson

director · Since 09/06/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 2 other boards

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 66

Also on 5 other boards

Mr Simon John Pyper

director · Since 01/01/2022

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 59

Also on 8 other boards

Ms Alice May Glenister

director · Since 18/11/2024

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 34

Mr Brian Barter

director · Since 20/01/2026

IRISH · IRELAND · Age 42

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

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