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Cpa Global Renewals (Uk) Limited
08554235
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
70 ST MARY AXE, LONDON, EC3A 8BE
Incorporated 03/06/2013
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 23/05/2026
Due 06/06/2027
On track
Industry
70100
Activities of head officesOfficers
Mr Andrew Graham Wright
director · Since 04/02/2021
FINANCIAL CONTROLLER
BRITISH · ENGLAND · Age 60
Also on 38 other boards
Justin Paul Jonathan Allen
director · Since 31/07/2024
DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 22 other boards
Persons with Significant Control
Camelot Uk Bidco Limited
Significant control
70, St. Mary Axe, London, EC3A 8BE
Reg: 10267893 · England & Wales · Private Limited Company
Notified 01/10/2020
Former PSCs
Cinven Limited
Ceased 01/11/2017
Cpa Global Limited
Ceased 01/04/2020
Mr John Glenn Danhakl
Ceased 01/10/2020
Mr Jonathan Davis Sokoloff
Ceased 01/10/2020
Charges2 outstanding
Charge
outstanding
WILMINGTON TRUST, NATIONAL ASSOCIATION
Created 01/12/2021Registered 08/12/2021
Charge
outstanding
BANK OF AMERICA, N.A., AS COLLATERAL AGENT
Created 30/03/2021Registered 01/04/2021
Charge
satisfied
WILMINGTON TRUST, NATIONAL ASSOCIATION, AS COLLATERAL AGENT
Created 30/03/2021Registered 01/04/2021Satisfied 06/02/2026