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Cpaf (Uk), Ltd.

15992558

active
ltd
england wales
Companies House
Accounts overdue
Health Score
50 / 100

Notable Risks

10/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)

Details

Suite 1, 7th Floor 50 Broadway, London, SW1H 0DB
Incorporated 02/10/2024

Compliance

Next accounts due

02/07/2026

Overdue

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

Overdue

Industry

66300
Fund management activities

Officers

Mr Eugene Martin

director · Since 02/10/2024

CEO

AMERICAN · UNITED STATES

Also on 1 other board

Mr Stephen Rainville

director · Since 02/10/2024

CFO/COO

AMERICAN · UNITED STATES

Also on 1 other board

Vistra Cosec Limited

secretary · Since 07/04/2025

AMERICAN

Also on 1119 other boards

Eugene Martin

director · Since 02/10/2024

American · United States

Stephen Rainville

director · Since 02/10/2024

American · United States

Vistra Cosec Limited

corporate secretary · Since 07/04/2025

Reg: 06412777

Also on 1119 other boards

PSC Statements

no individual or entity with signficant control· 02/10/2024

Change History

status → active
2026-10-13

Active

type → ltd
2026-10-13

Private Limited Company

address line1 → Suite 1, 7th Floor 50 Broadway
2026-10-13

SUITE 1, 7TH FLOOR

post town → London
2026-10-13

LONDON

officer appointed → VISTRA COSEC LIMITED
2026-10-13
officer appointed → MARTIN, Eugene
2026-10-13
officer appointed → RAINVILLE, Stephen
2026-10-13

Filing History10 filings

DISS40

gazette filings brought up to date

05/09/20261 page · PDF
GAZ1

gazette notice compulsory

01/09/20261 page · PDF
Accounts date changed

change account reference date company previous extended

30/06/20261 page · PDF
CH04

change corporate secretary company with change date

24/04/20261 page · PDF
Confirmation statement

confirmation statement with updates

01/10/20254 pages · PDF
RESOLUTIONS

resolution

25/04/20252 pages · PDF
MA

memorandum articles

25/04/202513 pages · PDF
AP04

appoint corporate secretary company with name date

10/04/20252 pages · PDF
MA

memorandum articles

17/10/202413 pages · PDF
Incorporated

incorporation company

02/10/202426 pages · PDF