Filing status
- Accounts due
- 29 February 2028
- Last accounts
- 31 May 2026
- Conf. stmt due
- 13 June 2027
- Last conf. stmt
- 30 May 2026
Cumber Two Four Management Limited
- Incorporated
- 27 May 1998 (28 years)
- Industry
- Non-trading company (74990)
- Directors
- Joseph Nicholas Wilkinson WaindPeter Matheson
- Owned by
- Joseph Nicholas Wilkinson WaindPeter Matheson
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 18 Clarendon StreetLondonSW1V 4RD
Officers 4 active
Officer details are public data from the Companies House register.
Waind, Joseph Nicholas Wilkinson
Director · Appointed 21 October 2025
British
Born January 1998 (28)
Matheson, Peter
Secretary · Appointed 1 June 2007
Scottish
Director · Appointed 1 June 2007
British
Born November 1965
Matheson, Peter
Director · Appointed 24 March 2002
Scottish
Born November 1965
Officer history (9 former)
21 October 2025
21 October 2025
Appointed Waind, Joseph Nicholas Wilkinson as Director
21 October 2025
Resigned Barnes, Cara Elizabeth as Director
14 June 2017
Resigned Stefanel, Matteo as Director
14 June 2017
Resigned Popova, Iliyana as Director
14 June 2017
Appointed Barnes, Cara Elizabeth as Director
14 June 2017
1 June 2007
Appointed Stefanel, Matteo as Director
1 June 2007
Appointed Popova, Iliyana as Director
1 June 2007
1 June 2007
Appointed Matheson, Peter as Secretary
1 June 2007
18 November 2006
18 November 2006
18 November 2006
24 March 2002
24 March 2002
Appointed Matheson, Peter as Director
27 May 1998
27 May 1998
27 May 1998
27 May 1998
27 May 1998
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Joseph Nicholas Wilkinson Waind
Individual · Notified 21 October 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1998 (28)
Peter Matheson
Individual · Notified 24 September 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Scottish
Born November 1965
Former controllers (1)
21 October 2025
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Total exemption full accounts | 31 May 2026 | — | |
| 25 June 2026 | Confirmation statement with updates | 30 May 2026 | ||
| 31 October 2025 | Appointment of a director | |||
| 31 October 2025 | Termination of appointment of a director | |||
| 31 October 2025 | Termination of appointment of a director |
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