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Companies House/London/Company profile

CDC WEALTH MANAGEMENT LIMITED

Active
05883908·incorporated 2006-07-21

CDC WEALTH MANAGEMENT LIMITED is an active UK private limited company, incorporated on 21 July 2006 at Companies House (number 05883908; OpenRegistry canonical ID GB-05883908-cdc-wealth-management-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-07-21
Registered Address
CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6HL, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-01. Next confirmation statement due 2027-04-15.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

CDC WEALTH MANAGEMENT LIMITED has 1 person with significant control on file:

  • Cdc Wealth Management Holdings Limited (England reg. 12129185). Notified 2019-09-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Philip David George Cain born 1970 resident in England, British national. Notified 2016-04-06. Ceased 2019-09-05.
    • Has significant influence or control
  • Mr John George Dixon born 1965 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-09-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

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