Cunningham Investments

14019388

active

private unlimited

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

17 Queens Lane, Newcastle Upon Tyne, NE1 1RN

Incorporated 01/04/2022

Compliance

Accounts

Up to date

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

64209

Activities of other holding companies

64999

Other financial service activities

Officers

Mr Adrian Richard Wyatt

director · Since 01/04/2022

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 1 other board

Alexander Maynard Wyatt

director · Since 01/04/2022

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 1 other board

Ms Grace Mary Wyatt

director · Since 01/04/2022

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 9 other boards

Heather Grace Wyatt

director · Since 01/04/2022

DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 1 other board

Owen Adam Laurence Russell Walter Wyatt

director · Since 01/04/2022

DIRECTOR

BRITISH · ENGLAND · Age 34

Also on 1 other board

Adrian Richard Wyatt

director · Since 01/04/2022

British · England · Age 68

Alexander Maynard Wyatt

director · Since 01/04/2022

British · England · Age 38

Grace Mary Wyatt

director · Since 01/04/2022

British · England · Age 68

Heather Grace Wyatt

director · Since 01/04/2022

British · England · Age 36

Owen Adam Laurence Russell Walter Wyatt

director · Since 01/04/2022

British · England · Age 34

Persons with Significant Control

Ms Grace Mary Wyatt

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

British · England · Age 68

17, Queens Lane, Newcastle Upon Tyne, NE1 1RN

Notified 01/04/2022

Adrian Richard Walter Wyatt

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

British · England · Age 68

17, Queens Lane, Newcastle Upon Tyne, NE1 1RN

Notified 28/04/2022

Change History

officer appointed → WYATT, Adrian Richard

2026-07-22

officer appointed → WYATT, Alexander Maynard

2026-07-22

officer appointed → WYATT, Grace Mary

2026-07-22

officer appointed → WYATT, Heather Grace

2026-07-22

officer appointed → WYATT, Owen Adam Laurence Russell Walter

2026-07-22

status → active

2026-07-22

Active

type → private-unlimited

2026-07-22

Private Unlimited Company

address line1 → 17 Queens Lane

2026-07-22

17 QUEENS LANE

post town → Newcastle Upon Tyne

2026-07-22

NEWCASTLE UPON TYNE