CDC Wealth Management Holdings Limited

Active12129185 Private limited company
Incorporated
30 July 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Financial intermediation not elsewhere classified (64999)
Accounts type
Full
Region
Greater London
Address
Cannon Place
78 Cannon Street
London
EC4N 6HL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 14 March 2022
British
Born September 1965 (61)
Director · Appointed 1 January 2020
British
Born September 1964 (62)
Director · Appointed 1 January 2020
British
Born November 1970
Dixon, John George
Director · Appointed 30 July 2019
British
Born January 1965 (61)
Officer history (3 former)
15 December 2023
Resigned Gillingham, Alasdair as Secretary
15 December 2023
14 March 2022
Appointed Fay, Andrew Steven as Director
14 March 2022
Appointed Gillingham, Alasdair as Secretary
14 March 2022
14 March 2022
Resigned Cain, Karen as Secretary
3 December 2020
Appointed Cain, Karen as Secretary
1 January 2020
Appointed Mann, Andrew as Director
1 January 2020
Appointed Cain, Philip David George as Director
30 July 2019
Appointed Dixon, John George as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where CDC Wealth Management Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
14 March 2022
Ceased Cairngorm Capital Partners LLP — Right to appoint and remove directors
14 March 2022
Ceased John George Dixon — Owns 25–50% of shares

Filings 62

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
12 August 2026Confirmation statement with updates29 July 2026
27 January 2026Cessation of a person with significant control
27 January 2026Notification of a person with significant control statement
7 October 2025Insolvency filing
Show all 62 filings

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