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Companies House/London/Company profile

CPI CARD GROUP INTERNATIONAL LTD.

Active
11434719·incorporated 2018-06-26

CPI CARD GROUP INTERNATIONAL LTD. is an active UK private limited company, incorporated on 26 June 2018 at Companies House (number 11434719; OpenRegistry canonical ID GB-11434719-cpi-card-group-international-ltd). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 54,832 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-06-26
Registered Address
54 PORTLAND PLACE, LONDON, W1B 1DY, ENGLAND
SIC
62090 — Other information technology service 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: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-10-13. Next confirmation statement due 2026-10-27.

Persons with significant control

CPI CARD GROUP INTERNATIONAL LTD. has 1 person with significant control on file:

  • Cpi Card Group Inc. (United States reg. 4364282). Notified 2021-09-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Cpi Card Group, Inc. (Delaware, United States reg. 26-0344657). Notified 2018-06-26. Ceased 2020-12-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • (unnamed). Notified 2018-06-26. Ceased 2018-06-26.
  • (unnamed). Notified 2020-12-03. Ceased 2021-09-30.

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