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Cgh Uk Acquisition Company Limited LONDON


Cgh Uk Acquisition Company Limited is a private limited company situated at 8Th Floor Berkeley Square House, Berkeley Square, London W1J 6DB. Incorporated on 2017-10-10, this 6-year-old company is run by 3 directors.
Director Morgan G., appointed on 28 April 2023. Director Jean-Yves M., appointed on 28 April 2023. Director Francis H., appointed on 27 September 2022.
The company is officially categorised as "activities of financial services holding companies" (Standard Industrial Classification code: 64205).
The latest confirmation statement was sent on 2023-10-09 and the deadline for the following filing is 2024-10-23. Moreover, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Cgh Uk Acquisition Company Limited Address / Contact

Office Address 8th Floor Berkeley Square House
Office Address2 Berkeley Square
Town London
Post code W1J 6DB
Country of origin United Kingdom

Company Information / Profile

Registration Number 11006353
Date of Incorporation Tue, 10th Oct 2017
Industry Activities of financial services holding companies
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 23rd Oct 2024 (2024-10-23)
Last confirmation statement dated Mon, 9th Oct 2023

Company staff

Morgan G.

Position: Director

Appointed: 28 April 2023

Jean-Yves M.

Position: Director

Appointed: 28 April 2023

Francis H.

Position: Director

Appointed: 27 September 2022

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 10 October 2017

Karen N.

Position: Director

Appointed: 03 May 2021

Resigned: 28 April 2023

Yie-Hsin H.

Position: Director

Appointed: 10 October 2017

Resigned: 03 May 2021

John G.

Position: Director

Appointed: 10 October 2017

Resigned: 26 September 2022

Naim A.

Position: Director

Appointed: 10 October 2017

Resigned: 28 April 2023

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
Confirmation statement with no updates 9th October 2023
filed on: 10th, October 2023
Free Download (3 pages)

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