Back to search
Cpp Worldwide Holdings Limited
07154018
active
Private Limited Company
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 11/02/2010
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
70100
Activities of head officesOfficers
Sarah Elizabeth Atherton
secretary · Since 01/01/2021
Mr Simon John Pyper
director · Since 07/02/2022
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