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UK company intelligence
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Company profile

CPP Holdings 1 Limited

UK company 06535283, incorporated on 14 March 2008.

CPP Holdings 1 Limited is a UK company with status Active founded in 2008 based in London.

Company number
06535283
Incorporated
14 Mar 2008
Companies House status
Active

Company identity

Founded / incorporated
14 March 2008

Company number 06535283

Verify at Companies House
Legal name
CPP HOLDINGS 1 LIMITED
Company type
Private Limited Company
Region
London
Registered address
19TH FLOOR
51 LIME STREET
LONDON
ENGLAND
EC3M 7DQ
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 1 ultimate controller
1
Company Active LTD
CPP Holdings 1 Limited
CRN 06535283
2
Direct and ultimate controller Active PLC
Cppgroup PLC
CRN 07151159

Company events

Reference milestones and recent Companies House filing stream events.

8 events
30 Apr
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

04 Aug
2026

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzUzNjk2MTcxNWFkaXF6a2N4

Published 04 Aug 2026 10:15

04 Aug
2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzUzNjk0MjQyM2FkaXF6a2N4

Published 04 Aug 2026 08:30

03 Aug
2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUzNjY2NzYwMmFkaXF6a2N4

Published 03 Aug 2026 10:58

16 Apr
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

14 Mar
2008

Incorporated

Inception

Company registered at Companies House