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Nom

Cmme Group Limited
Adresse
C/O Interpath Ltd
10 Fleet Place
London
EC4M 7RB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09501915 Show on Companies House
Accountsgroup
last accounts made up to 28 février 2021
Activité (Code NAF)64922 - Autre distribution de crédit
Statut de Sociétédissolved
Noms Précédents
  • Niche Finance Group Limited
  • Ingleby (1975) Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Livingbridge Enterprise Gp Limited Status: Active Notified: 02/08/2019 Companies House Number: 09758974 Nature of Control
  • Significant influence or control as firm
    •
    gb-flag GB Livingbridge Enterprise Llp Status: Active Notified: 02/08/2019 Companies House Number: Oc401650 Nature of Control
  • Significant influence or control as firm
    •
    Singh, Satvinder Status: Ceased Notified: 06/04/2016 Ceased: 02/08/2019 Date of Birth: 02/1970 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Coshott, Michael David London Status: Active Notified: 13/12/2017 Date of Birth: 03/1972 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Heavens, Christopher London Status: Active Notified: 09/11/2020 Date of Birth: 06/1974 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Strong, Andrew Jonathan Peter London Status: Active Notified: 13/12/2017 Date of Birth: 10/1964 Occupation: None Role: Director Country of Residence: England Nationality: British
    Clarke, Peter Alton, England Status: Ceased Notified: 30/05/2019 Ceased: 25/09/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Duncan, Bevan Graeme Alton, England Status: Ceased Notified: 21/01/2016 Ceased: 29/11/2018 Occupation: Private Equity Investor Role: Director Country of Residence: United Kingdom Nationality: New Zealander
    Panchal, Sanjay Kiran Bristol, England Status: Ceased Notified: 25/09/2020 Ceased: 28/04/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Singh, Satvinder Alton, England Status: Ceased Notified: 19/08/2015 Ceased: 31/05/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Smith, Robyn Charles Bristol, England Status: Ceased Notified: 28/04/2022 Ceased: 25/11/2022 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British
    Stylianou, Andreas Savvas Birmingham, United Kingdom Status: Ceased Notified: 20/03/2015 Ceased: 01/04/2015 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Contractor Financials (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06446749 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
    •
    gb-flag GB Cmme Mortgages and Protection Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/05/2023 Companies House Number: 04886692 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Contractor Wealth Management Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/12/2022 Companies House Number: 07773485 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
    •