Cygnum Capital Group Limited

11312267

active

Private 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

130-132 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA

Incorporated 16/04/2018

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/03/2026

Due 21/03/2027

On track

Industry

70221

Financial management

Officers

Mr Clemens Calice

director · Since 16/04/2018

NONE

BRITISH · ENGLAND · Age 55

Also on 3 other boards

Bcs Cosec Limited

secretary · Since 22/07/2019

Also on 160 other boards

Mr Davide Giacomo Taliente

director · Since 01/05/2024

MANAGEMENT CONSULTANT

ITALIAN · ENGLAND · Age 59

James Alexander Doree

director · Since 10/01/2026

BRITISH · UNITED KINGDOM · Age 41

Also on 1 other board

Persons with Significant Control

Clemens Calice

75–100% shares

75–100% votes

Appoint directors

Austrian · England · Age 55

130-132, Buckingham Palace Road, London, SW1W 9SA

Notified 16/04/2018

Former PSCs

Christopher Geoffrey Egerton Warburton

Ceased 26/07/2023