Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 March 2027
- Last conf. stmt
- 12 March 2026
CBH Wealth UK Limited
- Incorporated
- 9 September 2009 (17 years)
- Previously known as
- CBH Europe Limited (until 15 February 2022)Whitegold Fund Management Limited (until 11 January 2013)
- Industry
- Fund management activities (66300)
- Directors
- Jean Christophe Marcel ClaudeEyal Alecsander GlozerSimon Benhamou
- Owned by
- Mycol Benhamou
- Accounts type
- Full
- Region
- Greater London
- Address
- One Fleet PlaceLondonEC4M 7WS
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Claude, Jean Christophe Marcel
Director · Appointed 1 December 2024
Swiss
Born January 1965 (61)
Glozer, Eyal Alecsander
Director · Appointed 4 August 2021
British
Born November 1984
Benhamou, Simon
Director · Appointed 1 April 2015
Swiss
Born May 1981 (45)
Corporate Secretary · Appointed 9 September 2009
Officer history (15 former)
30 November 2025
Resigned Mutschlechner, Frenk as Director
11 June 2025
24 February 2025
Appointed Mutschlechner, Frenk as Director
1 December 2024
Resigned Cordonier, Philippe as Director
1 December 2024
Appointed Claude, Jean Christophe Marcel as Director
11 November 2024
11 November 2024
Resigned Sims, Mark Geoffrey as Director
4 August 2021
Appointed Glozer, Eyal Alecsander as Director
23 June 2021
Resigned Borozna, Svetlana Anatolievna as Director
21 December 2019
1 June 2019
Appointed Borozna, Svetlana Anatolievna as Director
30 June 2017
Resigned Harless, Russell Bristow as Director
1 April 2015
Appointed Benhamou, Simon as Director
22 April 2014
Appointed Harless, Russell Bristow as Director
29 November 2013
Resigned Maraj, Sanjay as Director
18 November 2013
12 July 2013
12 July 2013
Resigned Nagi, Denis as Secretary
9 July 2012
Appointed Cordonier, Philippe as Director
6 July 2012
Resigned Bolgov, Sergey as Director
1 August 2011
Resigned Sidi, Mahesh as Director
27 September 2010
Appointed Sidi, Mahesh as Director
27 September 2010
Appointed Sims, Mark Geoffrey as Director
27 September 2010
Resigned Podnozhkin, Alexey as Director
27 September 2010
Appointed Maraj, Sanjay as Director
8 October 2009
Appointed Nagi, Denis as Secretary
21 September 2009
Appointed Podnozhkin, Alexey as Director
21 September 2009
Appointed Bolgov, Sergey as Director
21 September 2009
21 September 2009
21 September 2009
Resigned Dws Direcotrs Limited as Corporate Director
9 September 2009
9 September 2009
9 September 2009
Appointed Dws Direcotrs Limited as Corporate Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Joseph Benhamou
Individual · Notified 6 April 2016
Right to appoint and remove directors
Swiss
Born September 1949 (77)
Simon Benhamou
Individual · Notified 6 April 2016
Right to appoint and remove directors
Swiss
Born May 1981 (45)
Mycol Benhamou
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Swiss
Born February 1980 (46)
Former controllers (4)
1 December 2024
Ceased Philippe Cordonier — Right to appoint and remove directors
30 June 2017
Ceased Russell Bristow Harless — Right to appoint and remove directors
6 April 2016
6 April 2016
Ceased Mark Geoffrey Sims — Has significant influence or control
Filings 112
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 May 2026 | Confirmation statement with no updates | 12 March 2026 | ||
| 17 May 2026 | Full accounts | 31 December 2025 | ||
| 1 December 2025 | Termination of appointment of a director | |||
| 2 July 2025 | Termination of appointment of a director | |||
| 7 May 2025 | Confirmation statement with no updates | 7 May 2025 |
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