CATENA GROUP PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Catena Group Plc. The company was founded 25 years ago and was given the registration number 03882621. The firm's registered office is in LONDON. You can find them at 30 City Road, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name	:	CATENA GROUP PLC
Company Number	:	03882621
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 November 1999
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address	:	30 City Road, London, EC1Y 2AB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Suite 1, 15 Ingestre Place, London, England, W1F 0DU	Corporate Secretary	30 March 2022	Active
6, Heddon Street, London, England, W1B 4BT	Director	12 August 2021	Active
6, Heddon Street, London, England, W1B 4BT	Director	11 April 2022	Active
23, King Street, London, United Kingdom, SW1Y 6QY	Director	10 May 2021	Active
6, Heddon Street, London, England, W1B 4BT	Director	09 December 2021	Active
23, King Street, London, United Kingdom, SW1Y 6QY	Director	10 May 2021	Active
30, City Road, London, EC1Y 2AB	Secretary	12 November 2021	Active
Flat 2 Stanview Court, 5 Queens Road, Hendon, London, NW4 2TH	Secretary	31 December 2006	Active
30, City Road, London, EC1Y 2AB	Secretary	29 July 2021	Active
12 Hilton House, 22 Craven Hill Gardens, London, W2 3EE	Secretary	26 November 1999	Active
Suite 3, 7 Paddington Street, London, W1U 5QQ	Secretary	19 November 1999	Active
30, City Road, London, EC1Y 2AB	Director	26 November 1999	Active
30, City Road, London, EC1Y 2AB	Director	01 August 2019	Active
Flat 2 Stanview Court, 5 Queens Road, Hendon, London, NW4 2TH	Director	31 December 2006	Active
12 Hilton House, 22 Craven Hill Gardens, London, W2 3EE	Director	26 November 1999	Active
30, City Road, London, United Kingdom, EC1Y 2AB	Director	27 May 2020	Active
30, City Road, London, EC1Y 2AB	Director	19 November 1999	Active
30, City Road, London, EC1Y 2AB	Director	10 May 2021	Active
30, City Road, London, EC1Y 2AB	Director	19 November 1999	Active
3 Morland Close, London, NW11 7JG	Director	26 November 1999	Active

People with Significant Control

Richard Philip Bernstein
Notified on	:	05 October 2020
Status	:	Active
Date of birth	:	November 1962
Nationality	:	British
Address	:	30, City Road, London, EC1Y 2AB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

CATENA GROUP PLC

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement