Cfc Group Holdings Limited

07982769

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

8 BISHOPSGATE, LONDON, EC2N 4BQ

Incorporated 08/03/2012

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 08/03/2026

Due 22/03/2027

On track

Industry

64205

Activities of financial services holding companies

Officers

Ms Louise O'Shea

director · Since 01/03/2021

DIRECTOR

BRITISH · WALES · Age 46

Also on 10 other boards

Mr Richard Churchill Ward

director · Since 31/01/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 4 other boards

Jane Carmel Poole

director · Since 02/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 11 other boards

Persons with Significant Control

Cfc Bidco 2022 Limited

75–100% shares

75–100% votes

Appoint directors

8, Bishopsgate, London, EC2N 4BQ

Reg: 13672471 · Registrar Of Companies (England And Wales) · Private Limited Company Limited By Shares

Notified 21/10/2025

Former PSCs

Cfc Bidco 2017 Limited

Ceased 21/10/2025

Charges4 outstanding

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED AS COLLATERAL AGENT

Created 24/10/2025Registered 31/10/2025

Charge

outstanding

JPMORGAN CHASE BANK, N.A.

Created 24/10/2025Registered 24/10/2025

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED AS COLLATERAL AGENT

Created 01/07/2025Registered 04/07/2025

Charge

outstanding

JPMORGAN CHASE BANK, N.A.

Created 01/07/2025Registered 01/07/2025

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT)

Created 06/07/2022Registered 07/07/2022Satisfied 02/07/2025

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES

Created 18/09/2017Registered 26/09/2017Satisfied 01/06/2022