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CDC WEALTH MANAGEMENT HOLDINGS LIMITED

CDC WEALTH MANAGEMENT HOLDINGS LIMITED is an active private limited company, incorporated on 30 July 2019. The nature of the business includes Activities of other holding companies n.e.c. and one other classification. The company's registered office is on Maguire Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. CDC WEALTH MANAGEMENT HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number12129185
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/07/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE CLOVE BUILDING 2ND FLOOR
Address Line 24 MAGUIRE STREET
Post TownLONDON
CountryENGLAND
PostcodeSE1 2NQ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date12/08/2024
Last Made Up Date29/07/2023

Return

Next Due Date27/08/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.
64999 - Financial intermediation not elsewhere classified

Company Name History

From incorporation onwards:
CDC WEALTH MANAGEMENT HOLDINGS LIMITED

Directors

(The company's officers)
MR PHILIP DAVID GEORGE CAIN
(~53 year old British national)
THE CLOVE BUILDING 2ND FLOOR 4 MAGUIRE STREET, LONDON, SE1 2NQ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/01/2020
MR JOHN GEORGE DIXON
(~59 year old British national)
THE CLOVE BUILDING 2ND FLOOR 4 MAGUIRE STREET, LONDON, SE1 2NQ, ENGLAND
  • Current Director
  • Gives occupation as FINANCIAL ADVISOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/07/2019
MR ANDREW STEVEN FAY
(~58 year old British national)
THE CLOVE BUILDING 2ND FLOOR 4 MAGUIRE STREET, LONDON, SE1 2NQ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 14/03/2022
MR ALASDAIR JAMES VAUGHAN GILLINGHAM
(~46 year old British national)
THE CLOVE BUILDING 2ND FLOOR 4 MAGUIRE STREET, LONDON, SE1 2NQ, ENGLAND
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 14/03/2022
MR ANDREW MANN
(~59 year old British national)
THE CLOVE BUILDING 2ND FLOOR 4 MAGUIRE STREET, LONDON, SE1 2NQ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/01/2020
ALASDAIR GILLINGHAM
THE CLOVE BUILDING 2ND FLOOR 4 MAGUIRE STREET, LONDON, SE1 2NQ, ENGLAND
  • Current Secretary
Appointed on 14/03/2022

Connections

(Shared officers)
  • MR ANDREW STEVEN FAY
  • MR ALASDAIR JAMES VAUGHAN GILLINGHAM
CAMPBELL THOMSON (HOLDINGS) LIMITED
  • MR ALASDAIR JAMES VAUGHAN GILLINGHAM
  • MR PHILIP DAVID GEORGE CAIN
  • MR ANDREW STEVEN FAY
  • MR ALASDAIR JAMES VAUGHAN GILLINGHAM
  • MR ANDREW MANN
DUKE 2021 BIDCO LIMITED
  • MR ANDREW STEVEN FAY
  • MR ALASDAIR JAMES VAUGHAN GILLINGHAM
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CDC WEALTH MANAGEMENT HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, SE1 2NQ.

Map of CDC WEALTH MANAGEMENT HOLDINGS LIMITED at local scale
Map of CDC WEALTH MANAGEMENT HOLDINGS LIMITED at local scale
Map of CDC WEALTH MANAGEMENT HOLDINGS LIMITED at district scale
Map of CDC WEALTH MANAGEMENT HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SE1 2NQ

Other companies with registered offices in SE1 2NQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
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  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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