Cpa Global Renewals (UK) Limited

Active08554235 Private limited company
Incorporated
3 June 2013 (13 years)
Industry
Activities of head offices (70100)
Accounts type
Small
Region
Greater London
Address
70 St Mary Axe
London
EC3A 8BE

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
6 June 2027
Last conf. stmt
23 May 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Allen, Justin Paul Jonathan
Secretary · Appointed 31 July 2024
Director · Appointed 31 July 2024
British
Born November 1972
Director · Appointed 4 February 2021
British
Born May 1966 (60)
Officer history (15 former)
31 July 2024
Resigned Reeves, Martin Leslie as Director
31 July 2024
Appointed Allen, Justin Paul Jonathan as Director
31 July 2024
Appointed Allen, Justin Paul Jonathan as Secretary
31 July 2024
Resigned Reeves, Martin as Secretary
30 September 2023
Resigned Chahal, Jaspal Kaur as Director
30 September 2023
Appointed Reeves, Martin Leslie as Director
31 March 2023
Appointed Reeves, Martin as Secretary
31 March 2023
Resigned Logan Keeffe, Dawn Heaney Kirkbride as Secretary
31 August 2021
Appointed Chahal, Jaspal Kaur as Director
31 August 2021
Resigned Hartman, Stephen Paul as Director
10 March 2021
Resigned Wright, Andrew as Director
16 February 2021
Resigned Webster, Simon Linley as Director
16 February 2021
Resigned Samson, James Gordon as Director
4 February 2021
Appointed Wright, Andrew as Director
4 February 2021
Appointed Hartman, Stephen Paul as Director
4 February 2021
Appointed Wright, Andrew Graham as Director
13 March 2020
Resigned Nijm, Toni as Director
28 February 2019
Resigned Gujral, Ben as Director
21 August 2018
Appointed Logan Keeffe, Dawn Heaney Kirkbride as Secretary
12 July 2016
Resigned Marnoch, Alasdair as Director
21 June 2016
Appointed Samson, James Gordon as Director
21 June 2016
Appointed Gujral, Ben as Director
21 June 2016
Appointed Nijm, Toni as Director
9 October 2015
Resigned Griffiths, Timothy Philip as Director
23 June 2014
Resigned Delaney, Gerard John as Director
31 March 2014
Resigned Sewell, Peter Leonard as Director
13 March 2014
Appointed Griffiths, Timothy Philip as Director
31 December 2013
Resigned Fagan, William Francis as Director
11 December 2013
Appointed Marnoch, Alasdair as Director
3 June 2013
Appointed Sewell, Peter Leonard as Director
3 June 2013
Appointed Delaney, Gerard John as Director
3 June 2013
Appointed Fagan, William Francis as Director
3 June 2013
Appointed Webster, Simon Linley as Director

Ownership 1 active

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

Corporate entity · Notified 1 October 2020
Has significant influence or control
Private Limited Company
Reg. no. 10267893
Former controllers (4)
1 October 2020
Ceased Jonathan Davis Sokoloff — Has significant influence or control
1 October 2020
Ceased John Glenn Danhakl — Has significant influence or control
1 April 2020
Ceased Cpa Global Limited — Owns 75–100% of shares
1 November 2017
Ceased Cinven Limited — Has significant influence or control

Group structure 13 shown

Ownership group derived from the Companies House PSC register

Camelot UK Holdco Limited Owns 75–100% of shares
Camelot UK Bidco Limited Owns 75–100% of shares
Camelot UK Holdco 2 Limited Owns 75–100% of shares
Clarivate Analytics (UK) Limited Owns 75–100% of shares
Clarivate IP Services Limited Owns 75–100% of shares
Cpa Global Renewals (UK) Limited This company Has significant influence or control
EX Libris (UK) Limited Owns 75–100% of shares
Innovative Interfaces International Limited Proposed for strike-offOwns 75–100% of shares
Proquest European Holdings Limited Owns 75–100% of shares
Wiro Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Accounts for a small company31 December 2025
26 May 2026Confirmation statement with no updates23 May 2026
27 April 2026Director's details changed
27 April 2026Secretary's details changed
6 February 2026Satisfaction of a charge in full
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?