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CDB WEB TECH MANAGEMENT LIMITED

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

This company is commonly known as Cdb Web Tech Management Limited. The company was founded 18 years ago and was given the registration number 05901418. The firm's registered office is in LONDON. You can find them at 6th Floor, 125 London Wall, London, . This company's SIC code is 66300 - Fund management activities.

Company Information

Name:CDB WEB TECH MANAGEMENT LIMITED
Company Number:05901418
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:6th Floor, 125 London Wall, London, England, EC2Y 5AS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 125 London Wall, London, England, EC2Y 5AS

Director31 October 2023Active
Ifc 5, Ifc 5, Jersey, Jersey, JE1 1ST

Secretary18 July 2021Active
21, Palmer Street, Westminster, London, England, SW1H 0AD

Secretary08 June 2020Active
10, Finsbury Square, 4th Floor, London, England, EC2A 1AF

Secretary09 August 2006Active
Transamerica Center, 600 Montgomery Street, 23/F, San Francisco, Usa, 94111

Director30 June 2010Active
6th Floor, 125 London Wall, London, England, EC2Y 5AS

Director25 July 2023Active
Norfolk House, 31 St. James's Square, London, SW1Y 4JR

Director30 June 2010Active
Flat 2 40 Belsize Square, Belsize Park, London, NW3 4HL

Director31 October 2006Active
Transamerica Center, 600 Montgomery Street, 23/F, San Francisco, United States, 94111

Director30 June 2010Active
10, Finsbury Square, 4th Floor, London, England, EC2A 1AF

Director28 June 2013Active
Via Marconi 9, Figino Ser., Italy,

Director09 August 2006Active
Peterborough Court, 133 Fleet Street, London, EC4A 2BB

Director09 August 2006Active
Transamerica Center, 600 Montgomery Street, 23/F, San Francisco, Usa, 94111

Director30 June 2010Active
10, Finsbury Square, 4th Floor, London, England, EC2A 1AF

Director30 June 2010Active
21, Palmer Street, Westminster, London, England, SW1H 0AD

Director08 June 2020Active
21 Elsie Road, London, SE22 8DX

Director31 October 2006Active
21, Palmer Street, Westminster, London, England, SW1H 0AD

Director08 June 2020Active
Transamerica Center, 600 Montgomery Street, 23/F, San Francisco, Usa, 94111

Director30 June 2010Active
Oak House, Broom Way, Weybridge, KT13 9TG

Director31 October 2006Active

People with Significant Control

Hollyport Vii Holdings Gp Limited
Notified on:20 August 2020
Status:Active
Country of residence:Jersey
Address:Ifc 5, St Helier, Jersey, Jersey, JE1 1ST
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Monteverdi Gp Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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