CQG UK Limited

Active06454026 Private limited company
Incorporated
14 December 2007 (18 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
Greater London
Address
12 Arthur Street
London
EC4R 9AB

Filing status

Accounts due
31 March 2027
Last accounts
31 December 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2026
British
Born July 1965 (61)
Director · Appointed 1 May 2026
British
Born May 1971 (55)
Brighten, Craig Andrew
Secretary · Appointed 1 May 2026
Director · Appointed 1 May 2026
British
Born September 1980 (46)
Officer history (6 former)
1 May 2026
Appointed Carey, Thomas Patrick, Mr. as Director
1 May 2026
Appointed Brighten, Craig Andrew as Secretary
1 May 2026
Appointed Campion, Jonathan as Director
1 May 2026
Appointed Wong, Hafiz, Mr. as Director
30 April 2026
Resigned Gata-Aura, Pervinder as Secretary
30 April 2026
Resigned Ladd, Ian as Director
1 January 2018
Appointed Gata-Aura, Pervinder as Secretary
1 January 2018
Resigned Dean, Joyce Elizabeth as Secretary
1 April 2008
Resigned Francis, Stephen Corbett as Director
1 April 2008
Appointed Ladd, Ian as Director
14 December 2007
Appointed Bolton, Cynthia as Secretary
14 December 2007
Resigned Cara, Helen Bina as Director
14 December 2007
Appointed Francis, Stephen Corbett as Director
14 December 2007
Appointed Cara, Helen Bina as Director
14 December 2007
Appointed Dean, Joyce Elizabeth as Secretary
14 December 2007
Resigned Bolton, Cynthia as Secretary

Ownership 1 active

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

Corporate entity · Notified 27 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company
Reg. no. 16588483
Former controllers (3)
27 August 2026
Ceased Broadridge Financial Solutions Inc. — Has significant influence or control
30 April 2026
Ceased Ryan Michael Moroney — Holds 25–50% of voting rights
2 December 2023
Ceased Timothy S Mather — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Broadridge Acquisition Finco Limited Owns 75–100% of shares
Signal Agency Limited Owns 75–100% of shares
CQG UK Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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