Cpg Management Ltd is a private limited company that can be found at 9 Lavender Hill, London SW11 5QW. This 5 months-old company, incorporated on 2023-12-15 is run by 2 directors.
Director Caroline C., appointed on 16 December 2023. Director Peng C., appointed on 15 December 2023.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (SIC code: 68100).
| Office Address | 9 Lavender Hill |
| Town | London |
| Post code | SW11 5QW |
| Country of origin | United Kingdom |
| Registration Number | 15354117 |
| Date of Incorporation | Fri, 15th Dec 2023 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 5 months |
| Account next due date | Mon, 15th Sep 2025 (474 days left) |
| Return next due date | Sat, 28th Dec 2024 (213 days left) |
Position: Director
Appointed: 16 December 2023
Position: Director
Appointed: 15 December 2023
The register of PSCs who own or control the company consists of 3 names. As we found, there is Peng C. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Caroline C. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Urban Health & Wellbeing Limited, who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Peng C.
| Notified on | 5 January 2024 |
| Nature of control: |
25-50% shares |
Caroline C.
| Notified on | 15 December 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Urban Health & Wellbeing Limited
9 Lavender Hill, London, SW11 5QW, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 09516425 |
| Notified on | 15 December 2023 |
| Ceased on | 5 January 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control Fri, 5th Jan 2024 filed on: 6th, January 2024 |
persons with significant control | Free Download (1 page) |
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