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CERVELLO HOLDING LIMITED

Active
09879231·incorporated 2015-11-19

CERVELLO HOLDING LIMITED is an active UK private limited company, incorporated on 19 November 2015 at Companies House (number 09879231; OpenRegistry canonical ID GB-09879231-cervello-holding-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 NW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-11-19
Registered Address
ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of CERVELLO HOLDING LIMITED

Filings

Check filing history of CERVELLO HOLDING LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-11-18. Next confirmation statement due 2026-12-02.

Persons with significant control

CERVELLO HOLDING LIMITED has 1 person with significant control on file:

  • A.T. Kearney Holdings Limited (England And Wales reg. 05625494). Notified 2019-01-16.
    • 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:

  • James Leavitt born 1961 resident in United States, American national. Notified 2016-04-06. Ceased 2019-01-16.
    • Has significant influence or control
  • Scot Macgillivray born 1967 resident in United States, American national. Notified 2016-04-06. Ceased 2019-01-16.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09879231.

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