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CGP GROUP LIMITED

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Company·GB·oo:GB-COH-03215561
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Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1Mr Andrew William Johnsonbeneficial owner→CGP GROUP LIMITED
  2. 1Mr Andrew William Johnsonbeneficial owner→CGP GROUP LIMITED

Company profile· live · Companies House

Company no.
03215561
Status
active
Type
ltd
Incorporated
1996-06-24
Registered office
12a Upper Berkeley Street, London, W1H 7QE, England
SIC
68100
Officers · 2 active
  • JOHNSON, Andrew William
    director · British · appt 1996-06-24
  • MAHENDRA, Myron Murugendra
    director · British · appt 2024-01-03
  • DEANE, James Andrew(resigned)
    secretary · British · appt 2008-09-08
  • JOHNSON, David Alexander(resigned)
    secretary · British · appt 1996-06-24
  • MAHENDRA, Myron Murugendra(resigned)
    secretary · British · appt 1999-07-30
  • CHANCERYGATE CORPORATE SERVICES LIMITED(resigned)
    corporate secretary · appt 2006-07-11
  • WATERLOW SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 1996-06-24
  • JENKINS, Paul Anthony Traies(resigned)
    director · British · appt 1999-11-22
  • JOHNSON, David Alexander(resigned)
    director · British · appt 1996-06-24
  • MAHENDRA, Myron Murugendra(resigned)
    director · British · appt 1999-11-22
  • VICKERS, Jeffrey(resigned)
    director · British · appt 1999-11-22
  • WITHERS, Charles Edwin(resigned)
    director · British · appt 2001-08-13
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.