Cppgroup Services Limited

09160126

active

Private Limited Company

Companies House

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 04/08/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

66290

Other activities auxiliary to insurance and pension funding

Officers

Sarah Elizabeth Atherton

secretary · Since 01/01/2021

Mr Simon John Pyper

director · Since 09/02/2022

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 59

Also on 8 other boards

Mr Brian Barter

director · Since 23/07/2025

CEO

IRISH · IRELAND · Age 42

Also on 3 other boards

Persons with Significant Control

Cpp Holdings Limited

75–100% shares

19th Floor, 51 Lime Street, London, EC3M 7DQ

Reg: 1659493 · England & Wales · Private 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 25/07/2017Registered 26/07/2017Satisfied 06/11/2025