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CWA MANAGEMENT LIMITED

Active
09178426·incorporated 2014-08-15

CWA MANAGEMENT LIMITED is an active UK private limited company, incorporated on 15 August 2014 at Companies House (number 09178426; OpenRegistry canonical ID GB-09178426-cwa-management-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-08-15
Registered Address
5TH FLOOR, 42 TRINITY SQUARE, LONDON, EC3N 4DJ, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-29. Financial year-end: 29/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-15. Next confirmation statement due 2026-08-29.

Mortgages and charges

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

Persons with significant control

CWA MANAGEMENT LIMITED has 1 person with significant control on file:

6 historical PSC records have ceased:

  • Dr Stephen Ellwood Satchell born 1949 resident in United Kingdom, British,New Zealander national. Notified 2017-03-11. Ceased 2024-05-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Nss Trustees Limited (England And Wales reg. 04141920). Notified 2017-03-11. Ceased 2024-05-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr David Timothy Tomi born 1948 resident in United Kingdom, British,Australian national. Notified 2017-03-11. Ceased 2024-05-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Daan Matheussen born 1967 resident in United Kingdom, British,Belgian national. Notified 2016-04-06. Ceased 2017-03-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Daan Matheussen born 1967 resident in United Kingdom, British,Belgian national. Notified 2020-02-13. Ceased 2025-10-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Anthony Garry Severn born 1959 resident in United Kingdom, British national. Notified 2020-02-13. Ceased 2025-10-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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