Howden Group Capital Management Limited

13065631

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

ONE, LONDON, EC3A 5AF

Incorporated 06/12/2020

Compliance

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

64205

Activities of financial services holding companies

Officers

Mark Skimming Craig

director · Since 06/12/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Mr Mark Kendal Gary Smith

director · Since 06/12/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 1 other board

Paul John Kneafsey

director · Since 04/01/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 2 other boards

Aisling Katherine Saunders

secretary · Since 05/11/2024

Persons with Significant Control

Hgh Midco 3 Limited

75–100% shares

75–100% votes

Appoint directors

One Creechurch Place, London, EC3A 5AF

Reg: 13646017 · Companies House · Limited By Shares

Notified 25/01/2022

Former PSCs

Howden Group Holdings Limited

Ceased 25/01/2022