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CPA GLOBAL FINCO LIMITED

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

This company is commonly known as Cpa Global Finco Limited. The company was founded 6 years ago and was given the registration number 11148428. The firm's registered office is in LONDON. You can find them at Suite 100, 3, Bride Court, London, . This company's SIC code is 70221 - Financial management.

Company Information

Name:CPA GLOBAL FINCO LIMITED
Company Number:11148428
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2018
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:Suite 100, 3, Bride Court, London, England, EC4Y 8DU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
70, St Mary Axe, London, England, EC3A 8BE

Secretary21 August 2018Active
70, St Mary Axe, London, England, EC3A 8BE

Director31 August 2021Active
70, St Mary Axe, London, England, EC3A 8BE

Director04 February 2021Active
1st Floor, 55 King William Street, London, United Kingdom, EC4R 9AD

Director15 January 2018Active
Suite 100, 3, Bride Court, London, England, EC4Y 8DU

Director04 February 2021Active
Liberation House, Castle Street, St Helier, Jersey, JE1 1BL

Director15 January 2018Active
Liberation House, Castle Street, St Helier, Jersey, JE1 1BL

Director15 January 2018Active
Liberation House, Castle Street, St Helier, Jersey, JE1 1BL

Director15 January 2018Active

People with Significant Control

Camelot Uk Bidco Limited
Notified on:01 October 2020
Status:Active
Country of residence:England
Address:Friars House, Blackfriars Road, London, England, SE1 8EZ
Nature of control:
  • Significant influence or control
Cpa Global Group Holdings Limited
Notified on:21 February 2018
Status:Active
Country of residence:Jersey
Address:Liberation House, Castle Street, St Helier, Jersey, JE1 1BL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Jonathan Davis Sokoloff
Notified on:23 January 2018
Status:Active
Date of birth:July 1957
Nationality:American
Country of residence:England
Address:Colegrave, Berners Street, London, England, W1T 3NL
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Jonathan Davis Sokoloff
Notified on:15 January 2018
Status:Active
Date of birth:July 1957
Nationality:American
Country of residence:United Kingdom
Address:Colegrave House, 70 Bemers Street, London, United Kingdom, W1T 3NL
Nature of control:
  • Significant influence or control
Mr John Glenn Danhakl
Notified on:15 January 2018
Status:Active
Date of birth:March 1956
Nationality:American
Country of residence:United Kingdom
Address:Colegrave House, 70 Bemers Street, London, United Kingdom, W1T 3NL
Nature of control:
  • 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 (1 months remaining)

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