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CDH MANAGEMENT HOLDING LTD

Active
07907416·incorporated 2012-01-12

CDH MANAGEMENT HOLDING LTD is an active UK private limited company, incorporated on 12 January 2012 at Companies House (number 07907416; OpenRegistry canonical ID GB-07907416-cdh-management-holding-ltd). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-01-12
Registered Address
MONOMARK HOUSE, 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of CDH MANAGEMENT HOLDING LTD

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-15. Next confirmation statement due 2026-10-29.

Persons with significant control

CDH MANAGEMENT HOLDING LTD has 1 person with significant control on file:

  • Mr Alfredo Ceci born 2001 resident in Italy, Italian national. Notified 2021-03-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The company has not yet completed all steps to find a PSC.
  • The PSC's details have not yet been confirmed.

5 historical PSC records have ceased:

  • Mr Guido Perfetti born 1965 resident in Switzerland, Italian national. Notified 2016-05-13. Ceased 2018-10-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Stefano Mastagni born 1963 resident in Italy, Italian national. Notified 2018-10-03. Ceased 2021-03-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Paolo Ceci born 1965 resident in Switzerland, Italian national. Notified 2016-05-30. Ceased 2021-03-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2016-07-01. Ceased 2016-10-26.
  • (unnamed). Notified 2016-10-26. Ceased 2019-12-24.

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07907416.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.