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Cfp Uk Holdings Limited

14452869

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

10th Floor 5 Churchill Place, London, E14 5HU
Incorporated 31/10/2022

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/10/2025

Due 13/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr David Rider Cook

director · Since 31/10/2022

SOLICITOR

BRITISH · UNITED KINGDOM · Age 41

Also on 7 other boards

Csc Cls (Uk) Limited

secretary · Since 31/10/2022

Mr Patrick Jude O'Kane

director · Since 08/02/2024

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 56

Also on 38 other boards

Mrs Katharina Annalotte Sudeck

director · Since 18/03/2025

DIRECTOR

GERMAN · UNITED KINGDOM · Age 38

Also on 84 other boards

Ms. Omolade Ayomide Shonibare

director · Since 20/05/2026

BRITISH · UNITED KINGDOM · Age 29

Also on 6 other boards

David Rider Cook

director · Since 31/10/2022

British · United Kingdom · Age 41

Csc Cls (Uk) Limited

corporate secretary · Since 31/10/2022

Reg: 06307550

Patrick Jude O'Kane

director · Since 08/02/2024

British · Northern Ireland · Age 56

Katharina Annalotte Sudeck

director · Since 18/03/2025

German · United Kingdom · Age 38

Omolade Ayomide Shonibare

director · Since 20/05/2026

British · United Kingdom · Age 29

Former

Julia Katharine Rhodes-Journeay

director · Resigned 08/02/2024

Peter George Raftery

director · Resigned 31/01/2025

Persons with Significant Control

Blackrock, Inc.

Significant control

50, Hudson Yards, New York, NY 10001

Reg: 320174431 · United States · Corporate

Notified 31/10/2022

Charges1 outstanding

Charge
outstanding

THE STANDARD BANK OF SOUTH AFRICA LIMITED (IN ITS CAPACITY AS KENYAN SECURITY AGENT)

Created 16/02/2024Registered 29/02/2024

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line110th Floor 5 Churchill Place
2026-07-23

10TH FLOOR

post townLondon
2026-07-23

LONDON

officer appointedCSC CLS (UK) LIMITED
2026-07-23
officer appointedCOOK, David Rider
2026-07-23
officer appointedO'KANE, Patrick Jude
2026-07-23
officer appointedSHONIBARE, Omolade Ayomide, Ms.
2026-07-23
officer appointedSUDECK, Katharina Annalotte
2026-07-23