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Cormis Partnership Holdings Limited

12496754

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

8th Floor Holborn Gate, 26 Southampton Buildings, London, WC2A 1AN
Incorporated 04/03/2020

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/03/2026

Due 17/03/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Russell James Lidstone

director · Since 08/06/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 12 other boards

Mr Andrew Martin Morrow

director · Since 08/06/2020

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 58

Also on 181 other boards

Russell James Lidstone

director · Since 08/06/2020

British · United Kingdom · Age 56

Andrew Martin Morrow

director · Since 08/06/2020

British · United Kingdom · Age 58

Former

Ian Beresford Close

director · Resigned 08/06/2020

Ila Caroline Garner-Patel

director · Resigned 08/06/2020

Daniel Benedict Masquelier

director · Resigned 31/12/2023

Persons with Significant Control

Huntsworth Limited

75–100% shares
75–100% votes
Appoint directors

8th Floor, 26 Southampton Buildings, London, WC2A 1AN

Reg: 01729478 · Register Of Companies, England And Wales · Private Company Limited By Shares

Notified 08/06/2020

Former PSCs

Daniel Benedict Masquelier

Ceased 08/06/2020

Mr Ian Beresford Close

Ceased 08/06/2020

Mrs Ila Caroline Garner-Patel

Ceased 10/03/2020

Charges2 outstanding

Charge
outstanding

GLAS AMERICAS LLC AS COLLATERAL AGENT

Created 19/08/2021Registered 31/08/2021
Charge
outstanding

DEUTSCHE BANK AG NEW YORK BRANCH AS COLLATERAL AGENT FOR THE SECURED PARTIES

Created 19/08/2021Registered 27/08/2021

Change History

officer appointedLIDSTONE, Russell James
2026-07-23
officer appointedMORROW, Andrew Martin
2026-07-23
statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line18th Floor Holborn Gate
2026-07-23

8TH FLOOR HOLBORN GATE

post townLondon
2026-07-23

LONDON