CFC GROUP HOLDINGS LIMITED

CFC GROUP HOLDINGS LIMITED is an active private limited company, incorporated on 8 March 2012. The nature of the business is Activities of financial services holding companies. The company's registered office is on Gracechurch 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. CFC GROUP HOLDINGS LIMITED previously had the company name CFC CAPITAL LIMITED. The company has two mortgage charges, one of which is outstanding.

Company Information

Company Number07982769
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/03/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 185 GRACECHURCH STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC3V 0AA

Accounts

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

Confirmation Statement

Next Due Date22/03/2025
Last Made Up Date08/03/2024

Return

Next Due Date05/04/2017
Last Made Up Date08/03/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64205 - Activities of financial services holding companies

Company Name History

From 21/02/2023 onwards:
CFC GROUP HOLDINGS LIMITED
Prior to 21/02/2023:
CFC CAPITAL LIMITED

Directors

(The company's officers)
MR PHILIP PETER CLINTON GREGORY
(~68 year old British national)
85 GRACECHURCH STREET, LONDON, EC3V 0AA, UNITED KINGDOM
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 16/07/2020
MR MICHAEL BENJAMIN GRIST
(~49 year old British national)
85 GRACECHURCH STREET, LONDON, EC3V 0AA, UNITED KINGDOM
  • Current Director
  • Gives occupation as NONE
  • Usually resident in ENGLAND
Appointed on 19/06/2012
MR ANDREW ROBERT HOLMES
(~51 year old British national)
85 GRACECHURCH STREET, LONDON, EC3V 0AA, UNITED KINGDOM
  • Current Director
  • Gives occupation as UNDERWRITER
  • Usually resident in UNITED KINGDOM
Appointed on 08/01/2024
MS LOUISE O'SHEA
(~44 year old British national)
85 GRACECHURCH STREET, LONDON, EC3V 0AA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in WALES
Appointed on 01/03/2021
DOCTOR RICHARD CHURCHILL WARD
(~67 year old British national)
85 GRACECHURCH STREET, LONDON, EC3V 0AA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 31/01/2022
MS KIRSTEN MOORE
85 GRACECHURCH STREET, LONDON, EC3V 0AA, UNITED KINGDOM
  • Current Secretary
Appointed on 01/07/2019

Connections

(Shared officers)
  • DR RICHARD CHURCHILL WARD
ARTS & BUSINESS CYMRU
  • MS LOUISE O'SHEA
  • DR RICHARD CHURCHILL WARD
  • DR RICHARD CHURCHILL WARD
  • MR MICHAEL BENJAMIN GRIST
  • MS LOUISE O'SHEA
  • MR MICHAEL BENJAMIN GRIST
  • MS LOUISE O'SHEA
  • MR MICHAEL BENJAMIN GRIST
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)

CFC GROUP HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3V 0AA.

Map of CFC GROUP HOLDINGS LIMITED at local scale
Map of CFC GROUP HOLDINGS LIMITED at local scale
Map of CFC GROUP HOLDINGS LIMITED at district scale
Map of CFC GROUP 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 EC3V 0AA

Other companies with registered offices in EC3V 0AA:

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)