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Caxton Bond Plc

07639003

active
Public Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

2 LEMAN STREET, LONDON, E1 8FA
Incorporated 18/05/2011

Compliance

Last accounts

28/02/2025

full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 18/05/2026

Due 01/06/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr. Rupert Allan Lee-Browne

director · Since 18/05/2011

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 60

Also on 1 other board

Jane Emma Peerless

director · Since 27/06/2016

DIRECTOR

BRITISH · ENGLAND · Age 61

Mr Henry Anthony Allen

director · Since 18/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 4 other boards

Mr Simon Charles Bullock

director · Since 21/04/2026

BRITISH · ENGLAND · Age 56

Also on 15 other boards

Persons with Significant Control

Mr Rupert Allan Lee-Browne

Significant control

British · England · Age 60

2, Leman Street, London, E1 8FA

Notified 22/02/2021

The Caxton Holding Company Limited

75–100% shares
75–100% votes
Appoint directors

2nd Floor, The Le Gallais Building,, St Helier, JE1 1FW

Reg: 133800 · Jersey Registry · Limited Company

Notified 06/09/2022

Former PSCs

Caxton Fx Limited

Ceased 06/09/2022