CMS Cameron McKenna Holdings Limited

Active06192463 Private limited company
Incorporated
29 March 2007 (19 years)
Industry
Activities of head offices (70100)
Accounts type
Small
Region
Greater London
Address
Cannon Place
78 Cannon Street
London
EC4N 6AF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
British
Born January 1979 (47)
Corporate Nominee Secretary · Appointed 29 March 2007
Officer history (5 former)
1 April 2026
Appointed Bell, Adrian James as Director
31 March 2026
14 October 2019
Resigned Weston, Duncan James as Director
18 July 2016
Appointed Millar, Stephen Samuel Alexander as Director
18 July 2016
18 July 2016
Appointed Millar, Stephen Samuel Alexander as Director
18 July 2016
Resigned Sheach, Andrew Jonathan as Director
19 June 2008
Appointed Weston, Duncan James as Director
23 May 2008
Resigned Tyler, Richard Herbert as Director
29 March 2007
Appointed Mitre Secretaries Limited as Corporate Nominee Secretary
29 March 2007
Appointed Tyler, Richard Herbert as Director
29 March 2007
Appointed Sheach, Andrew Jonathan as Director

Ownership 1 active

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

Corporate entity · Notified 7 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15532347
Former controllers (1)
7 November 2024
Ceased CMS (Nominees) Limited — Owns 75–100% of shares

Group structure 25 companies

Ownership group derived from the Companies House PSC register

Cannon Place Holdings Limited Owns 75–100% of shares
Cameron McKenna Limited Owns 75–100% of shares
CMS (Nominees) Limited Owns 75–100% of shares
CMS Israel LLP Holds 75–100% of voting rights
Intercede 1568 Limited Proposed for strike-offOwns 75–100% of shares
CMS Cameron McKenna Holdings Limited This company Owns 75–100% of shares
Dundas & Wilson LLP Right to appoint and remove members
Eagle Place Services Limited DissolvedOwns 75–100% of shares
Eagle Place Trustees Limited Owns 75–100% of shares
Law Now Limited Status not confirmedOwns 75–100% of shares
Mitre Secretaries Limited Owns 75–100% of shares
Relevant Retail Reit Limited Status not confirmedOwns 75–100% of shares
Modular Security Centres Limited Status not confirmedOwns 75–100% of shares
Nabarro LLP Right to appoint and remove members
Olswang Cosec Limited Owns 75–100% of shares
Olswang LLP Right to appoint and remove members
Twenty-Eight Nominees Limited Owns 75–100% of shares
CMS (Uae) LLP Has significant influence or control
Sharereporter Ltd Owns 25–50% of shares
Stratton Street Trustees Limited Has significant influence or control
TKB Registrars Limited Status not confirmedHas significant influence or control

Filings

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