Cathedral Capital (1999) Limited

Active03580518 Private limited company
Incorporated
12 June 1998 (28 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
20 Fenchurch Street
London
EC3M 3BY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Charges

Total
111
Outstanding
2
Part satisfied
0
Satisfied
109

Officers 3 active

Officer details are public data from the Companies House register.

Kelly, Paul
Secretary · Appointed 1 August 2023
Director · Appointed 20 January 2023
British
Born February 1973 (53)
Director · Appointed 4 April 2018
British
Born June 1967 (59)
Officer history (21 former)
1 August 2023
Appointed Kelly, Paul as Secretary
31 July 2023
Resigned Lynn-Williams, Eva Marjorie as Secretary
20 January 2023
Appointed Cass, Bradley as Director
3 January 2023
Resigned Beardon, Adam Clive as Director
24 June 2022
Resigned Woolley, Emma Louise as Director
28 March 2019
Appointed Woolley, Emma Louise as Director
31 January 2019
Resigned Mckee, William Andrew as Director
4 April 2018
Appointed Whittle, Christopher John as Director
28 February 2018
Appointed Lynn-Williams, Eva Marjorie as Secretary
28 February 2018
Resigned Woolley, Emma Louise as Secretary
24 November 2017
23 November 2017
Appointed Mckee, William Andrew as Director
22 September 2017
Appointed Woolley, Emma Louise as Secretary
21 September 2017
Resigned Townsend, Lesley Jane as Secretary
31 May 2016
Appointed Verzin, Heather Roberta Mckinlay as Director
31 May 2016
Resigned Dixon, Paul John as Director
21 April 2016
Appointed Townsend, Lesley Jane as Secretary
21 April 2016
Resigned Dixon, Paul John as Secretary
17 February 2016
Resigned Scales, Peter David as Director
18 December 2000
Resigned Excellet Investments Limited as Corporate Secretary
18 December 2000
Resigned Berkeley, Giles Robert as Director
18 December 2000
Resigned Welman, Jo Mark Pole as Director
18 December 2000
18 December 2000
Resigned Incledon, John David as Director
18 December 2000
Resigned Gillham, Paul Maurice as Director
17 November 2000
Appointed Dixon, Paul John as Secretary
17 November 2000
Appointed Beardon, Adam Clive as Director
17 November 2000
Appointed Dixon, Paul John as Director
1 January 2000
Resigned Rea Brothers Limited as Corporate Secretary
1 January 2000
Appointed Excellet Investments Limited as Corporate Secretary
9 February 1999
Appointed Rea Brothers Limited as Corporate Secretary
9 February 1999
Resigned Finsbury Asset Management Limited as Corporate Secretary
4 August 1998
Appointed Scales, Peter David as Director
4 August 1998
4 August 1998
Appointed Berkeley, Giles Robert as Director
4 August 1998
Appointed Welman, Jo Mark Pole as Director
4 August 1998
Appointed Gillham, Paul Maurice as Director
4 August 1998
Appointed Incledon, John David as Director
4 August 1998
Appointed Finsbury Asset Management Limited as Corporate Secretary
4 August 1998
Resigned Clyde Secretaries Limited as Corporate Secretary
4 August 1998
Resigned Duffy, Christopher William as Nominee Director
4 August 1998
Resigned Page, David William as Nominee Director
12 June 1998
Appointed Clyde Secretaries Limited as Corporate Secretary
12 June 1998
Appointed Duffy, Christopher William as Nominee Director
12 June 1998
Appointed Page, David William as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03372107

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Cathedral Capital (1998) Limited Owns 75–100% of shares
Cathedral Capital (1999) Limited This company Owns 75–100% of shares
Cathedral Underwriting Limited Owns 75–100% of shares
Lancashire Syndicates Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Accounts for a dormant company31 December 2025
25 August 2026Change of details for a person with significant control
19 June 2026Confirmation statement with no updates12 June 2026
22 September 2025Accounts for a dormant company31 December 2024
16 June 2025Confirmation statement with no updates12 June 2025
Show all recent filings

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