Cp475 Holdco Limited

16719955

active

Private Limited Company

england wales

Companies House

1 outstanding charge

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

FIRST FLOOR RIVER COURT THE OLD MILL OFFICE PARK, GODALMING, GU7 1EZ

Incorporated 16/09/2025

Compliance

Next accounts due

16/06/2027

On track

Confirmation statement

Last:

Due 29/09/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Dominic Lovett Akers-Douglas

director · Since 16/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 37 other boards

Mr Graham Peck

director · Since 16/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 1 other board

Mr Guy Thomas Manners Spencer

director · Since 29/12/2025

BRITISH · SOUTH AFRICA · Age 54

Mr Charles Henry Scott Wood

director · Since 29/12/2025

BRITISH · UNITED KINGDOM · Age 51

Persons with Significant Control

Constantine Energy Limited

25–50% shares

25–50% votes

First Floor River Court, The Old Mill Office Park, Godalming, GU7 1EZ

Reg: 07312483 · Uk Register Of Companies · Private Company Limited By Shares

Notified 16/09/2025

Charges1 outstanding

A registered charge

outstanding

Pelagic Energy Development LTD

All freehold and leasehold properties (whether registered or unregistered) and all commonhold properties owned by the company or in which the company holds an interest and all intellectual property,.

Created 14/12/2025Registered 15/12/2025