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Conger Finance Limited

09010354

liquidation
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
N/A

Details

C/O RESTRUCTURING & RECOVERY SERVICES (RRS), LONDON, EC2V 7BG
Incorporated 24/04/2014

Compliance

Last accounts

05/10/2023

total exemption full

Accounts

Up to date

Confirmation statement

Last: 18/04/2024

Due

On track

Industry

64929
64929

Officers

Mr Robert Edward William Cecil

director · Since 24/04/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 4 other boards

Lord Charles Edward Vere Cecil

director · Since 31/03/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 77

Also on 10 other boards

Marquess Of Salisbury Robert Michael James Cecil

director · Since 31/03/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 79

Also on 1 other board

Jorge Emanuel Mendonca

director · Since 07/02/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 11 other boards

Persons with Significant Control

Viscount Robert Edward William Cecil

ownership-of-shares-50-to-75-percent-as-trust
voting-rights-50-to-75-percent-as-trust

British · England · Age 55

S&W Partners Llp, 45 Gresham Street, London, EC2V 7BG

Notified 06/04/2016

Dicte Limited

25–50% shares

22, Chancery Lane, London, WC2A 1LS

Reg: 04314612 · England & Wales · Limited Company

Notified 10/12/2018

Pelion Limited

25–50% shares

22, Chancery Lane, London, WC2A 1LS

Reg: 04314703 · England & Wales · Limtied Company

Notified 10/12/2018

Marquess Of Salisbury Robert Michael James Cecil

ownership-of-shares-25-to-50-percent-as-trust

British · England · Age 79

Hatfield House, Hatfield Park, Hatfield, AL9 5NQ

Notified 20/09/2019

Former PSCs

Mr Christoper Anthony Brazier-Creagh

Ceased 20/09/2019

Mr Anthony Charles Hungerford Morgan

Ceased 20/09/2019

Lord Charles Edward Vere Cecil

Ceased 10/12/2018

Mr Mark Esiri

Ceased 10/12/2018

Mr Michael James Douglas Campbell

Ceased 10/12/2018

Insolvency History1 case

members voluntary liquidation01/12/2023

Finbarr O'Connell (practitioner) · Adam Henry Stephens (practitioner) · Martyn Ewing (practitioner)