Cudd Bentley Holdings Limited

Active10645812 Private limited company
Incorporated
1 March 2017 (9 years)
Industry
Dormant Company (99999)
Accounts type
Total exemption full
Region
Greater London
Address
167-169 Great Portland Street
London
W1W 5PF

Filing status

Accounts due
30 September 2027
Last accounts
31 March 2026
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Officer history (5 former)
22 September 2026
Appointed Richardson, Ben Peter as Director
2 September 2026
Appointed Ainsworth, Edward John as Director
2 September 2026
Resigned Finnigan, Alex Eric as Director
2 September 2026
Resigned Davies, Rhys John as Director
2 September 2026
Resigned Pathak, Sushil as Director
2 September 2026
Resigned Bainbridge, Stephen Anthony Robert as Director
2 September 2026
Resigned Gower, Grant Richard as Director
1 January 2024
Appointed Finnigan, Alex Eric as Director
1 April 2022
Appointed Davies, Rhys John as Director
1 April 2019
Appointed Pathak, Sushil as Director
1 March 2017
Appointed Bainbridge, Stephen Anthony Robert as Director
1 March 2017
Appointed Gower, Grant Richard as Director

Ownership 1 active

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

Corporate entity · Notified 2 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16191189

Holdings 2

Companies where Cudd Bentley Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
2 September 2026
Ceased Cudd Bentley Eot Limited — Owns 75–100% of shares
5 June 2023
Ceased Steven Anthony Robert Bainbridge — Owns 25–50% of shares
1 March 2017
Ceased Stephen Anthony Robert Bainbridge — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Cash
£81

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 2026 £1,951,014 £1,951,924 £2,350,901 £2,350,901 £1,955,901 £1,955,901 £1,955,901
Balance sheet detail
2026202520242023202220212020
Fixed Assets£1,949,975£1,949,975£1,949,975
Current Assets£400,926£400,926£400,929
Debtors£5,845£945£945£930£930£930£1,039
Cash£81£4,981£4,981£399,996£399,996£399,999
Creditors (< 1 year)£0£398,980
Net Current Assets£5,926£5,926£5,926£400,926£400,926£1,949£1,039
Shareholder Funds£1,955,901£1,955,901£1,955,901£2,350,901£2,350,901£1,951,924£1,951,014

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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