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Companies House/London/Company profile

CYGNUM CAPITAL GROUP LIMITED

Active
11312267·incorporated 2018-04-16

CYGNUM CAPITAL GROUP LIMITED is an active UK private limited company, incorporated on 16 April 2018 at Companies House (number 11312267; OpenRegistry canonical ID GB-11312267-cygnum-capital-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70221 (Financial management), one of 16,216 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SW1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-04-16
Registered Address
130-132 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA
SIC
70221 — Financial management
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: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-03-07. Next confirmation statement due 2027-03-21.

Persons with significant control

CYGNUM CAPITAL GROUP LIMITED has 1 person with significant control on file:

  • Clemens Calice born 1971 resident in England, Austrian national. Notified 2018-04-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Christopher Geoffrey Egerton Warburton born 1971 resident in United Kingdom, British national. Notified 2018-04-16. Ceased 2023-07-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

CYGNUM CAPITAL GROUP LIMITED has previously traded as:

  • LION'S HEAD GROUP LIMITED (until 2023-06-07)

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