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Companies House/London/Company profile

CBH WEALTH UK LIMITED

Active
07013856·incorporated 2009-09-09

CBH WEALTH UK LIMITED is an active UK private limited company, incorporated on 9 September 2009 at Companies House (number 07013856; OpenRegistry canonical ID GB-07013856-cbh-wealth-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 66300 (Fund management activities), one of 4,353 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-09-09
Registered Address
ONE FLEET PLACE, LONDON, EC4M 7WS
SIC
66300 — Fund management activities
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 2025-05-07. Next confirmation statement due 2026-05-21.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

CBH WEALTH UK LIMITED has 3 persons with significant control on file:

  • Mr Joseph Benhamou born 1949 resident in United Kingdom, Swiss national. Notified 2016-04-06.
    • Has the right to appoint and remove directors
  • Simon Benhamou born 1981 resident in Switzerland, Swiss national. Notified 2016-04-06.
    • Has the right to appoint and remove directors
  • Mycol Benhamou born 1980 resident in Israel, Swiss national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

4 historical PSC records have ceased:

  • Mr Ashif Bahadurali Pabani born 1978 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control
  • Mr Mark Geoffrey Sims born 1966 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control
  • Philippe Cordonier born 1963 resident in Switzerland, Swiss national. Notified 2016-04-06. Ceased 2024-12-01.
    • Has the right to appoint and remove directors
  • Russell Bristow Harless born 1962 resident in Switzerland, Swiss national. Notified 2016-04-06. Ceased 2017-06-30.
    • Has the right to appoint and remove directors

Previous names

CBH WEALTH UK LIMITED has previously traded as:

  • CBH EUROPE LIMITED (until 2022-02-15)
  • WHITEGOLD FUND MANAGEMENT LIMITED (until 2013-01-11)

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