Curtis Brown Group Holdings Limited

Active04280673 Private limited company
Incorporated
3 September 2001 (25 years)
Previously known as
Atherton Management Limited (until 9 January 2013)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
2nd Floor
Cunard House
15 Regent Street
London
SW1Y 4LR

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2023
British
Born April 1981 (45)
Spear, Sarah Lynne
Director · Appointed 21 August 2006
British
Born June 1968 (58)
Director · Appointed 3 September 2001
British
Born August 1967 (59)
Director · Appointed 3 September 2001
British
Born January 1963 (63)
Officer history (12 former)
28 April 2026
Resigned Flamank, Simon Alexander as Director
1 June 2023
Appointed Flamank, Simon Alexander as Director
1 June 2023
Appointed Ahuja, Raneet Ashok as Director
15 February 2023
Resigned Drewe, Jacquie as Director
15 February 2023
Resigned Lloyd, Jonathan as Director
15 February 2023
Resigned Davis, Amanda as Director
9 April 2019
Resigned Hall, Benjamin as Secretary
9 April 2019
Resigned Hall, Benjamin as Director
12 July 2016
Appointed Davis, Amanda as Director
29 May 2014
Resigned Lewin, Colin as Director
25 May 2012
Appointed Lewin, Colin as Director
21 August 2006
Appointed Spear, Sarah Lynne as Director
13 December 2005
Resigned Robinson, Peter James Edmund as Director
8 September 2004
Appointed Hall, Benjamin as Secretary
30 July 2004
Resigned Collingbourne, Mark Kingsley as Director
30 July 2004
Resigned Collingbourne, Mark Kingsley as Secretary
5 November 2002
Appointed Drewe, Jacquie as Director
3 September 2001
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
3 September 2001
Appointed Collingbourne, Mark Kingsley as Secretary
3 September 2001
Resigned L & A Registrars Limited as Corporate Nominee Director
3 September 2001
Appointed Collingbourne, Mark Kingsley as Director
3 September 2001
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
3 September 2001
Appointed Robinson, Peter James Edmund as Director
3 September 2001
Appointed L & A Registrars Limited as Corporate Nominee Director
3 September 2001
Appointed Hall, Benjamin as Director
3 September 2001
Appointed Marston, Nicholas Charles Norris as Director
3 September 2001
Appointed Lloyd, Jonathan as Director
3 September 2001
Appointed Geller, Jonathan Michael as Director

Ownership 1 active

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

Corporate entity · Notified 4 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 09976212

Group structure 15 shown

Ownership group derived from the Companies House PSC register

Echo Location Talent Agency Limited Owns 75–100% of shares
Fewco Management Limited Owns 75–100% of shares
Original Talent Limited Owns 75–100% of shares
Curtis Brown Group Holdings Limited This company Owns 75–100% of shares
Curtis Brown Group Limited Owns 75–100% of shares
Daa Management Limited Owns 75–100% of shares
Markham Froggatt & Irwin Limited Owns 75–100% of shares
Meryl Hoffman Management Limited Owns 75–100% of shares
Original Talent Ebt Limited Owns 75–100% of shares
Tavistock Wood Management Limited Owns 75–100% of shares
RFG Holdings Ltd Owns 75–100% of shares
The Agency (Holdings) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 June 2026Confirmation statement with no updates1 June 2026
6 May 2026Termination of appointment of a director
2 January 2026Other filing
2 January 2026Other filing
2 January 2026Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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