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CGHL HOLDINGS DORMANT COMPANY LIMITED

Active
11490871·incorporated 2018-07-30

CGHL HOLDINGS DORMANT COMPANY LIMITED is an active UK private limited company, incorporated on 30 July 2018 at Companies House (number 11490871; OpenRegistry canonical ID GB-11490871-cghl-holdings-dormant-company-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,237 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SE3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-07-30
Registered Address
32 GLENLUCE ROAD, LONDON, SE3 7SB, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

Search directors of CGHL HOLDINGS DORMANT COMPANY LIMITED

Shareholders

Look up shareholders of CGHL HOLDINGS DORMANT COMPANY LIMITED

Financials

Check financials of CGHL HOLDINGS DORMANT COMPANY LIMITED

Filings

Check filing history of CGHL HOLDINGS DORMANT COMPANY LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-07-29. Next confirmation statement due 2026-08-12.

Mortgages and charges

6 charges recorded against the company at Companies House: 6 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CGHL HOLDINGS DORMANT COMPANY LIMITED has 1 person with significant control on file:

  • Rbg Holdings Plc (England & Wales reg. 11189598). Notified 2019-09-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Neil William Worsley born 1980 resident in England, British national. Notified 2018-07-30. Ceased 2018-08-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Michael Vaughan Driver born 1968 resident in England, British national. Notified 2018-07-30. Ceased 2019-09-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Neil William Worsley born 1980 resident in England, British national. Notified 2018-07-30. Ceased 2019-09-16.
    • Owns 25–50% of shares

Previous names

CGHL HOLDINGS DORMANT COMPANY LIMITED has previously traded as:

  • CONVEX GROUP (HOLDINGS) LIMITED (until 2024-04-06)

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11490871.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.